Expert Financial Crime Systems Consultant

2 days ago

Bengaluru, Karnataka, India beBeeExpertise Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Summary

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We are seeking an experienced Financial Crime Systems Consultant to join our team. As a Senior Consultant, you will be responsible for contributing to different phases of Financial Crime Systems related applications/projects.

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About the Role

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As a Senior Consultant, you will be directly working with clients to help them achieve implementing business objectives as per their roadmap in Financial Crime and Risk and Compliance programmes/portfolios. You will be guiding teams (Infosys and client team) with your consultancy proficiency in AML, Netreveal, Unix, SQL areas. You will also play an important role in development of new relationships.

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Key Responsibilities

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  • Contribute to different phases of Financial Crime Systems related applications/projects">
  • Work directly with clients to help them achieve implementing business objectives">
  • Guide teams (Infosys and client team) with your consultancy proficiency in AML, Netreveal, Unix, SQL areas">
  • Develop new relationships">
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Requirements

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To be successful in this role, you will need:

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  • A qualification in IT / Computer Science / related discipline">
  • Bachelor's degree or foreign equivalent required from an accredited institution">
  • At least 7 years of experience in Information Technology with minimum 1 year of experience in NetReveal or Detica or similar AML, Sanctions alert and case management product">
  • Sound knowledge of SQL and UNIX">
  • Good knowledge of NetReveal or Detica or similar AML, Sanctions alert and case management product">
  • Well-versed with SDLC">
  • Experience in Agile and waterfall delivery model">
  • Good to have experience in Financial Crime Domain">
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What We Offer

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We offer a competitive package that includes:

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  • Opportunity to work on challenging projects">
  • Chance to develop new skills and expertise">
  • Collaborative and dynamic work environment">
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About Us

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We are a leading provider of Financial Crime Systems solutions. Our mission is to help organizations achieve their business objectives by providing innovative and effective solutions.

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