Senior Financial Crimes Analyst

3 days ago

Bengaluru, Karnataka, India beBeePrincipalConsultant Full time ₹ 20,00,000 - ₹ 25,00,000
Job Description

Velocity FinCrime Solutions Suite is seeking a Principal Consultant in financial crime to join our software implementation team. This Techno-Functional role requires experience with Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.

The Consultant will work closely with Technical and Functional subject matter experts from the Financial Institution, and technical and product teams from Alacer.

  • Assist the Engagement Project Lead in deploying Alacers Financial Crime solutions in customer environments.
  • Coordinate with customer technical and business functional teams for smooth implementation of Alacers financial crime solution.

The Consultant will also act as Product Owner:

  • Support all phases of deploying the Financial Crime solution at customer sites, including initial installation, patches, upgrades, application configuration, user acceptance testing, and go-live.
  • Discuss and document client environment configuration.
  • Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.
  • Understand system security principles, specifically around user authorization and authentication methods and technologies.
  • Develop strong customer interaction skills and assess a clients IT processes and strategies.
  • Lead clients through integrating VFCS solutions into their operational environment.
  • Maintain mature, self-starting, self-motivating qualities, capable of making decisions independently.
  • Be willing to travel worldwide based on project needs.
  • Create Business Requirement Documents, Functional Specification Documents, and other related documents.
  • Perform source-to-target data mapping from external core systems, payment systems to product data models.
  • Work with R&D developers on ETL for core system integrations.
  • Participate in Pre-sales and RFI responses.
  • Lead analytics requirements of a product road-map offering.
  • Research data to determine customer risk with regards to fraud and money laundering within consumer banking.
  • Define and support analytics technology selections and POCs.
  • Educate and support development teams in analytics content development.

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