Senior Financial Crime Management Expert

2 days ago

Bengaluru, Karnataka, India beBeeConsultant Full time ₹ 1,87,50,000 - ₹ 2,55,00,000
Job Description:

We are seeking a seasoned consultant to join our team and provide expert advice on financial crime management solutions.

The ideal candidate will have extensive experience in implementing Financial Crime Management solutions, including Oracle's FCCM, NICE-Actimize, and SAS-AML. They will work closely with technical and functional subject matter experts from the financial institution and the product team to ensure smooth implementation of the solution.

The consultant will be responsible for coordinating the deployment of the Alacer's Financial Crime solutions in a customer environment, including coordinating with customer's technical and business functional team to ensure smooth implementation of Alacer's financial crime solution.

Key responsibilities include assisting the Engagement Project Lead in deploying the Alacer's Financial Crime solutions, acting as Product Owner, supporting all phases of deploying the Financial Crime solution at customer sites, discussing and documenting configuration of client environment, adopting and contributing to Financial Crime solutions best practice methodologies, understanding system security principles, and having strong customer interaction skills.

The consultant must be able to lead clients through the process of integrating the VFCS's solutions into their operational environment, assess a client's IT processes and strategies, create BRD, FSD, TSD, and other related documents, perform source to target data mapping, work with R&D developers on ETL for core system integrations, participate in Pre-sales and RFI responses, lead analytics requirements of a product's road-map offering, research data to come up with features and models that help determine customer risk with regards to fraud and money laundering within consumer banking, define and support analytics technology selections and POCs, educate and support the development teams in analytics content development.

Required Skills and Qualifications:
  • Extensive experience in Financial Crime Management solutions
  • Multiple business processes or technology designs within a product/technology family
  • Anti-Money Laundering, Fraud, and/or Identity resolution experience within retail banking
  • 3+ years' experience as business analyst or compliance system analyst/consultant
  • Good with database and SQL scripting
  • Ability to operate independently to provide quality work products to an engagement
Benefits:

This role offers opportunities for professional growth and development, as well as a chance to work with a dynamic team on challenging projects.

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