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Financial Crimes Solution Consultant
2 weeks ago
Our goal is to provide high-quality and flexible consultancy on Anti-Financial Crime IT infrastructures.We help clients translate business needs into tailored technical solutions by acting as a trusted technical and business partner.Our job is to deliver expert consultancy on the ground of AFC IT infrastructure, enabling secure, efficient, and smooth transformation or business-as-usual activities.Key projects include facilitating project needs integration, resource ramp-up support, providing functional or technical expertise for achieving transformation goals within expected deadlines, or taking on entire end-to-end projects such as installation, integration, upgrade, migration, or massive evolution of existing solutions.In a market characterized by specialized technical resource scarcity and organizational complexity, we aim to adapt our expertise and experience to your context in the most effective way to help you achieve your objectives.Our team consists of over 50 consultants with backgrounds in computer science, statistics, or as subject matter experts. We are primarily present in the EMEA region but have an expanding APAC team.Technicians have been trained on various market-leading technologies and have extensive experience tackling diverse and challenging projects.Why Work With Us?You will be directly involved in strategic projects developed for best-in-class European Financial Institutions and get exposed to industry best practices.As part of a young and rapidly growing environment, you will have the opportunity to take on leading roles and showcase your skills and abilities.Depending on your role, you can improve your competencies through our funded training courses designed by our internal Academy, focusing on either business skills (regulatory gap-analysis, process engineering, Project Management) or technical skills (Big Data, Artificial Intelligence).Job RequirementsKey Responsibilities:Implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution.Manage development environments, troubleshoot deployment issues, handle data, perform unit testing.Support SIT, UAT, performance, and security testing phases.Package solutions, create installation guides, support client-side deployments.Collaborate closely with QA, release managers on version control and defect resolution.Work together with clients during workshops and provide technical consultancy.Required Skills & ExperienceMinimum 2 years of hands-on NetReveal development experience required.Expertise in modules like Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML, and CDD Scenario Manager necessary.Experience with NetReveal configuration, file structure, data models, and version upgrades required.Proficiency in SQL, Unix, and exposure to AWS/cloud technologies beneficial.Solid understanding of SDLC and technical consultancy practices essential.QualificationsB.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution necessary.LanguagesFluent written and spoken English mandatory;Optional: other European languages