Senior Financial Crime Systems Specialist

5 days ago

Chennai Bengaluru Bangalore Hyderabad Secunderabad Telangana, India beBeeFinancial Full time US$ 90,000 - US$ 1,20,000

We are seeking a senior professional to contribute to various phases of financial crime systems applications and projects.

Key Responsibilities
  • Contribute to different phases of financial crime systems projects, ensuring effective project delivery.
  • Collaborate with clients to help them implement business objectives related to financial crime, risk, and compliance programs.
  • Provide technical expertise in AML, NetReveal, Unix, and SQL to guide the team towards successful project outcomes.
  • Play a key role in developing new client relationships, fostering long-term partnerships.
Requirements
  • Bachelor's degree or equivalent from an accredited institution.
  • At least 7 years of experience in information technology, with a minimum of 1 year of experience in NetReveal or similar AML/Sanctions alert and case management products.
  • Strong knowledge of SQL and UNIX is essential.
  • Familiarity with SDLC, with experience in both Agile and Waterfall delivery models.
  • Highly analytical skills, excellent verbal and written communication skills are necessary.
  • Strong attention to detail and outstanding analytical and problem-solving skills are required.
  • High customer orientation is essential for success in this role.
Benefits
  • Opportunity to work on complex financial crime systems projects.
  • Chance to develop and maintain long-term client relationships.
  • Professional growth and development opportunities.
About Us

We value our employees' skills, expertise, and dedication. Our company is committed to creating a positive and supportive work environment that fosters growth and collaboration.

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