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Job purpose:

Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.
Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.
Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager.

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 Norkom, Actimize, NetReveal, 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:

Application and Solution (workflow, interface) technical design
Business requirements, definition, analysis, and mapping
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
Hands of prior experience on NetReveal modules development
Experience in product migration, implementation – preferably been part of at least 1 AML implementations.
Experience in Cloud and CI/CD (Devops Automation environment)
Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams.

Functional: Thorough knowledge of the KYC 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, PEP – politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
Thorough knowledge of case management workflows
Experience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.
Agile (Scrum or Kanban) Methodology
Exposure in conducting or participating in product demonstration, training, and assessment studies.
Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.
Excellent client-facing skills
Should be able to review the test cases and guide the testing team on need basis.
End to End product implementation and transformation experience is desirable.

Education and experience – Mandatory

MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 8 to 12 years

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