Consultant for Financial Crime Solutions

5 days ago

India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000
Job Description

We are seeking a skilled NetReveal Consultant to join our team in a fully remote capacity, supporting operations for our Mumbai entity.

This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.

  • Manage development environments
  • Troubleshoot deployment issues
  • Perform data handling and unit testing
  • Support SIT, UAT, performance, and security testing phases
  • Packaging solutions and creating installation guides
Required Skills & Experience

Strong expertise is required 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 is necessary.

Strong skills in SQL, Unix, and exposure to AWS/cloud technologies are also required.

A solid understanding of SDLC and technical consultancy practices is essential.

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

Benefits

As a consultant, you will be involved in strategic projects developed for best-in-class European financial institutions.

You will get the opportunity to work with industry best practices.

Our training courses are designed and funded by the internal Academy, allowing you to improve your competencies.

Depending on the role, you will enhance your business skills (regulatory gap-analysis, process engineering, Project Management, etc.) or technical skills (Big Data, Artificial Intelligence, etc.).

Others

Collaboration with clients during workshops and providing technical consultancy are key aspects of this role.

Fluency in English, both written and spoken, is mandatory. Knowledge of other European languages is an added advantage.

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