Financial Crimes Compliance Expert

3 days ago


Malappuram, India beBeeCompliance Full time

Financial Crimes Compliance Specialist RoleWe are seeking an experienced Financial Crimes Compliance Specialist to join our team in a fully remote capacity supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal solution while working closely with cross-functional teams to deliver high-quality outcomes.Main Responsibilities:Configure and deploy the Financial Crimes Compliance solution as per business requirements.Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.Support SIT, UAT, performance, and security testing phases.Package solutions, create installation guides, and support deployments in client environments.Work closely with QA, release managers to manage version control and defect resolution.Collaborate with clients during workshops and provide technical consultancy.Required Skills & Experience:Minimum 2 years of hands-on NetReveal development experience.Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML and CDD Scenario Manager.Experience in NetReveal configuration, file structure, data models, and version upgrades.Strong skills in SQL, Unix, and exposure to AWS/cloud technologies.Solid understanding of SDLC and technical consultancy practices.Qualifications:B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution.Languages:Mandatory: English, fluent written and spoken;Optional: other European language



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