Financial Crimes Compliance Specialist

2 weeks ago


nadiad, India beBeeFinancialCompliance Full time

Job OpportunityWe are seeking a seasoned NetReveal expert to fill this critical role in a fully remote capacity, supporting operations for our Mumbai entity.This position involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while collaborating closely with cross-functional teams to deliver high-quality outcomes.Key Responsibilities:Configure and deploy NetReveal product 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.Benefits and Expectations:This role offers an exciting opportunity to work on cutting-edge technology, collaborate with a talented team, and develop your expertise in financial crimes compliance.As a valued member of our team, you can expect a supportive work environment, opportunities for growth and professional development, and a competitive compensation package.What We Offer:A challenging and dynamic work environment.Opportunities for career growth and professional development.A competitive compensation package.



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