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Job purpose:

• Need to work as a Technology or Functional Consultant in FinCrime solutions modernisation and transformation projects
• Should exhibit understanding of financial services during the client discussions and be able to articulate the client requirements into tech specs
• Contribute as team player in a team of consultants to be able to deliver large technology programs

Work Experience Requirements

• Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities
• Define and validate customisation needs for AML products as per client requirements.
• Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
• Show in-depth knowledge on best banking practices and AML product modules
• Prior experience in one of more COTS such as NetReveal , Norkom, Actimize, SAS AML VI/VIA, fircosoft or Quantexa

Your client responsibilities:

• Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.
• Interface and communicate with the onsite coordinators
• Completion of assigned tasks on time and regular status reporting to the lead
• Regular status reporting to the Manager and onsite coordinators
• Interface with the customer representatives as and when needed
• Willing to travel to the customers locations on need basis
  

Mandatory skills:

Technical:

• Expert in the following NetReveal modules: Scenario Manager Configuration, Application Builder, Base Platform, Workflow Configurator, Services Manager, Batch bridge, Scheduling Configuration, Command and Control, AML module, Expert in Velocity template.
• NetReveal Optimization module, Multi-entity and mutli-currency platform, Cloud platform, REST API development using Java. CI/CD technologies (BitBucket, Jenkins, Nexus, Serena). Container Technologies such as Docker, Kubernetes.
• NetReveal v7.4 or above, Proficient in Oracle SQL, PL/SQL, Websphere Application Server
• Experience in Agile Methodology
• SQL and Understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch
• Scripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell Script
• Experience in product migration, implementation - preferably been part of at least 1 AML implementations
• Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams
• Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.

Functional:

• Thorough knowledge of the AML/CTF transactions monitoring, KYC, Sanctions process
• Thorough knowledge on Transaction monitoring and scenarios
• Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PE - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
• Thorough knowledge of case management workflows
  

Education and experience – Mandatory

• MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 4 years

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