Financial Crimes Compliance Consultant

2 weeks ago

Erode, Tamil Nadu, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000
Consultant for Financial Crimes Compliance Solution

We are seeking an experienced consultant to join our fully remote team, supporting operations for a major financial institution. This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution while working closely with cross-functional teams to deliver high-quality outcomes.

  • Configure and deploy the solution according to 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.
  • Collaborate with QA, release managers to manage version control and defect resolution.
  • Work closely with clients during workshops and provide technical consultancy.

Key Responsibilities:

As part of this role, you will have the opportunity to work on strategic projects, develop your skills, and enhance your competencies through our training courses designed and funded by our Academy.

Required Skills & Qualifications:

  • 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

Why Join Us?
  • Opportunity to work on strategic projects for top European financial institutions.
  • Chance to develop your skills and enhance your competencies through our training courses.
  • Young and rapidly growing environment where you can play a leading role.

Job Type: Full-time
Work Location: Remote
Language: English

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