Principal Consultant

- Velocity FinCrimeSolutions Suite is currently seeking a Principal Consultant in the financial crime domain to join our growing software implementation team.

- This is Techno-Functional role, should be experienced in the implementation of Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.

- The Consultant will work closely with both Technical and Functional subject matter experts from the Financial Institution, and technical and product team from Alacer.

Key Responsibilities:

- Assist Engagement Project Lead in deploying the Alacer's Financial Crime solutions in a customer environment.

- This includes coordinating with customer's technical and business functional team to ensure smooth implementation of Alacer's financial crime solution.

Act as Product Owner:

- Support all phases of deploying the Financial Crime solution at customer sites including initial installation, patches, upgrades, application configuration, user acceptance testing and go-live.

- Discuss and document configuration of client environment.

- Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.

- Understanding of system security principles, specifically around user authorization and authentication methods and technologies.

- Strong customer interaction skills and the ability to assess a client's IT processes and strategies.

- In addition, must be able to lead clients through the process of integrating the VFCS's solutions into their operational environment.

- Mature, self-starting, self-motivating, and capable of making decisions independently.

- Must be willing to travel to any location in the world depending on the project needs.

- Create BRD,FSD,TSD and other related documents.

- Perform source to target data mapping from external core system, payment systems to product's data model.

- Work with R&D developers on the ETL for the core system integrations.

- Participate in Pre-sales and RFI responses.

- Lead the analytics requirements of a product's road-map offering.

- Research data to come up with features and models that help determine customer risk with regards to fraud and money laundering within consumer banking.

- Define and support analytics technology selections and POCs.

- Educate and support the development teams in analytics content An experienced analyst who has a broad understanding of Financial Crime Management solutions, ie Oracle's FCCM, NICE-Actimize, SAS-AML etc.

, industry best practices, multiple business processes or technology designs within a product/technology family.

- More than 3+ years of experience in Financial Crime & Compliance domain.

- Anti-Money Laundering, Fraud, and/or Identity resolution experience within retail banking.

- 3+ years' experience as business analyst or compliance system analyst/consultant.

- 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions.

- Good with database and SQL scripting.

- Operates independently to provide quality work products to an engagement.

- Performs varied and complex duties and tasks that need independent judgment, in order to implement Alacer's products and technology to meet customer needs.

- Applies Alacer's methodology, company procedures, and leading practices.

- Operates independently to deliver quality product to an engagement.

- Demonstrates expertise to deliver functional and technical solutions on moderately complex customer engagements.

- Effectively consults management (with IT/Compliance) of customer organisations.

- Undergraduate degree or equivalent experience preferred.

- Product or technical expertise relevant to practice focus.

- Ability to communicate effectively.

- Ability to build rapport with team members and clients.

- Ability to travel as needed.

- As part of Alacer's employment process candidates will be required to successfully complete a pre-employment screening process.

- This will involve identity and employment verification, professional references, education verification and professional qualifications and memberships (if applicable)