Professional Financial Crimes Compliance Expert
2 weeks ago
Job DescriptionWe are seeking a skilled Financial Crimes Compliance Specialist to join our team in a fully remote capacity. The ideal candidate will have extensive experience with implementing, configuring, and supporting SymphonyAI NetReveal solutions.This role involves working closely with cross-functional teams to deliver high-quality outcomes. Key responsibilities include:Configuring and deploying the Financial Crimes Compliance solution as per business requirements.Managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.Supporting system integration testing, user acceptance testing, performance testing, and security testing phases.Packaging solutions, creating installation guides, and supporting deployments in client environments.Collaborating with QA and release managers to manage version control and defect resolution.Providing technical consultancy to clients during workshops and ensuring successful project delivery.Required Skills & Experience:The ideal candidate should possess:A minimum of 2 years of hands-on experience with NetReveal development.Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML, and CDD Scenario Manager.Experience with NetReveal configuration, file structure, data models, and version upgrades.Proficiency in SQL, Unix, and exposure to cloud technologies.A solid understanding of software development life cycles (SDLC) and technical consultancy practices.Qualifications:Candidates should hold a B.Tech / BE / MCA degree in Computer Science, Engineering, or an equivalent qualification from a recognized institution.Languages:Mandatory: English fluency; Optional: other European languages.
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jaipur, India beBeeCompliance Full timeFinancial Crime and Compliance LeaderAs a senior executive in the Financial Crime & Compliance field, you will oversee complex engagements and lead teams of professionals. Your expertise in AML compliance, KYC CDD review/refresh, and new client onboarding is highly valued.At least 18 years of operational experience are required.5 years spent leading...
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1 day ago
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Jaipur, Rajasthan, India Deutsche Bank Full timeIn Scope of Position based Promotions INTERNAL only Job Title IPB AML Investigations Officer Level 2 Financial Crime Operations VP Location Jaipur India Role Description The Asia-Pacific Anti-Financial Crime AFC Department supports Deutsche Bank businesses in the region manage AFC risk is responsible for ensuring that related processes are in place and that...
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jaipur, India beBeeAccountant Full timeFinancial Professional WantedAbout the Role:This is a full-time on-site position located in Kochi for a Financial Professional.The successful candidate will be responsible for preparing and maintaining financial records, managing accounts receivable and payable, processing payroll, preparing budgets, preparing financial reports, and ensuring compliance with...
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jaipur, India beBeeFinancial Full timeJob Opportunity - Financial Reporting and Compliance Specialist
