Senior Financial Crimes Consultant

1 day ago

Amrāvati, Maharashtra, India beBeeFinancial Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

About Us:

We are a specialized IT consulting firm in the Anti-Financial Crime transformation.

We act as technical and business partners to our clients, facilitating the translation from business needs to tailor-made technical solutions.

Our goal is to deliver high-quality consultancy on AFC IT infrastructure to secure, boost or smoothen your transformation or business-as-usual activities.

We integrate into our clients' value chains meeting project needs, supporting resource ramp-up, providing functional or technical expertise to achieve transformation goals within expected deadlines.

In a market characterized by the scarcity of specialized technical resources and high organizational complexity, we aim to provide utmost quality and flexibility.

We leverage a team of over 50 consultants from backgrounds in computer science, statistics, or subject matter experts.

Why Work with Us?

You will be involved in strategic projects for European Financial Institutions and get in touch with industry best practices.

You will be part of a young and rapidly growing environment, highlighting your skills and abilities.

You will improve your competencies through our training courses designed and funded by the internal Academy.

Your Role:

You will implement, configure, and support SymphonyAI NetReveal Financial Crimes Compliance solution while working closely with cross-functional teams.

Key Responsibilities:

  • Configure and deploy the financial crimes compliance solution 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

Qualifications:

B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution

Languages:

Mandatory: English; Optional: other European language

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