Principal Consultant

2 days ago

India Velocity FinCrime Solutions Suite Full time

Alacer Systems & Technology 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 development

Qualifications:

  • 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)

  • Principal Cybersecurity Consultant

    1 month ago

    India Snaphunt Full time

    The RoleWe are seeking a Principal Cybersecurity Consultant to join our team of experts. As a key member of our security team, you will be responsible for developing and implementing a comprehensive security framework to protect our clients' systems and data.Key ResponsibilitiesConduct penetration testing and vulnerability assessments to identify potential...

  • Infosys | Principal Consultant | india

    5 days ago

    india Infosys Full time

    Principal Consultant –Services - AirlinesAre you looking for a change? Do you want to collaborate with some of the best talent in the industry? Are you ready to join a company whose passion is to really make a difference to enterprises, the community and the world? Then you are the one that we are looking for to be part of our growing team.Wanted: Global...

  • Infosys | Principal Consultant | india

    4 days ago

    india Infosys Full time

    Principal Consultant –Services - Airlines Are you looking for a change? Do you want to collaborate with some of the best talent in the industry? Are you ready to join a company whose passion is to really make a difference to enterprises, the community and the world? Then you are the one that we are looking for to be part of our growing team. Wanted:...

  • Infosys | Principal Consultant | india

    5 days ago

    india Infosys Full time

    Principal Consultant –Services - Airlines Are you looking for a change? Do you want to collaborate with some of the best talent in the industry? Are you ready to join a company whose passion is to really make a difference to enterprises, the community and the world? Then you are the one that we are looking for to be part of our growing team. Wanted:...

  • Principal Consultant

    2 days ago

    India Subex Full time

    Join Our Team! We're currently hiring Principal Consultant - Telecom Presales (BSS) at Subex Ltd, Bangalore. Are you ready to take your career to next level with fast growing telco firm? We're on the lookout for a talented Senior Presales professional to join our dynamic team. If you're passionate about this opportunity, we would like to hear...

  • Principal integrations consultant- us day shift

    1 month ago

    India Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized software...

  • Principal Integrations Consultant- US Day Shift

    2 months ago

    India Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized software solutions...

  • SAP Principal Consultant

    3 weeks ago

    India BeGig Full time

    SAP Principal Consultant / SME – FunctionalStrategic Leadership:Contribute to the development of the overall strategy for the consultingorganization.Company Engagement:Engage with Company at a strategic level to understand theirbusinessobjectives and align solutions accordingly.Act as a trusted advisor to Company, providing...

  • SAP Principal Consultant

    2 weeks ago

    India BeGig Full time

    SAP Principal Consultant / SME – Functional Strategic Leadership: Contribute to the development of the overall strategy for the consulting organization. Company Engagement:Engage with Company at a strategic level to understand their business objectives and align solutions accordingly. Act as a trusted advisor to...

  • SAP Principal Consultant

    3 weeks ago

    India BeGig Full time

    SAP Principal Consultant / SME – Functional Strategic Leadership: Contribute to the development of the overall strategy for the consulting organization. Company Engagement:Engage with Company at a strategic level to understand their business objectives and align solutions accordingly. Act as a trusted advisor to Company,...

  • Solution Principal

    4 weeks ago

    India HighRadius Full time

    Job Description The Solution Principal is a part of the front-end sales/ account management team at HighRadius and works closely with the Account Executive (AE) in day-to-day interactions with the prospect/ customer. The SP will carry a Sales quota target and the primary responsibility is to move deals through the sales pipeline across the various sales...

  • Transformation Principal

    4 weeks ago

    India Astellas Pharma Full time

    At Astellas, we believe that nurturing exceptional relationships with our employees delivers exceptional business results. Everyone at Astellas has a responsibility for creating a brighter future for patients around the world. From the first moment, Astellas will inspire you to put this ethos into practice – with a positive, agile company culture and...

  • Principal Consultant

    3 weeks ago

    India Monetizely Full time

    About Us At Monetizely, we are at the forefront of helping high-growth SaaS companies achieve scalable revenue by crafting innovative and impactful pricing strategies. Backed by extensive industry expertise, we partner with organizations across all growth stages, from startups to post-IPO, delivering customized pricing solutions aligned with market...

  • Principal Consultant – Pricing Strategy

    3 weeks ago

    India Monetizely Full time

    About UsAt Monetizely, we are at the forefront of helping high-growth SaaS companies achieve scalable revenue by crafting innovative and impactful pricing strategies. Backed by extensive industry expertise, we partner with organizations across all growth stages, from startups to post-IPO, delivering customized pricing solutions aligned with market demands...

  • Oracle EPM Planning Consultants

    3 months ago

    india Oracle Full time

    Oracle GSC is hiring for Oracle EPM Planning Consultants (Sr Consultant/Principal Consultant)OverviewOracle Global Service Center (GSC) is a unit within oracle that establishes long-term relationships with many of Oracle's customers through annuity-based service contracts and project-based one-time services. It is an offshore Hub that will cater to the needs...

  • Principal Integrations Consultant- US Day Shift

    2 months ago

    India Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized...

  • Principal Integrations Consultant- US Day Shift

    2 months ago

    india Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized software solutions...

  • Principal Integrations Consultant- US Day Shift

    2 months ago

    India Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized software solutions...

  • Principal Integrations Consultant- US Day Shift

    2 months ago

    india Aspect Software Full time

    Job Title: Principal Integrations Consultant | Work hours US Eastern Time (8 AM to 5 PM ET) Business Unit: WEM Reports To: Subra Mani ( ) Location: India - Remote General Scope & Summary As a Principal Consultant specializing in Workforce Engagement Management (WEM) Integrations, you will be responsible for delivering customized software solutions...

  • BeGig | SAP Principal Consultant

    3 weeks ago

    india BeGig Full time

    SAP Principal Consultant / SME – Functional Strategic Leadership: Contribute to the development of the overall strategy for the consulting organization. Company Engagement:Engage with Company at a strategic level to understand their business objectives and align solutions accordingly. Act as a trusted advisor to Company,...