BCM-Fincrime Technology Consultant-Senior

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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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