Financial Crimes Transformation Expert

5 days ago

Bikaner, Rajasthan, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,50,00,000
Expert Financial Crimes Compliance Consultant

We are a technical partner to our clients, facilitating the translation of business needs into tailor-made solutions.

Our role is delivering highly qualified consultancy on the ground of 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 that supports achieving transformation goals within expected deadlines or taking on entire end-to-end projects.

Our goal is to provide utmost quality and flexibility while bringing expertise and experience, adapting to your context in the most effective way to help you achieve your goals.

Why this role?
  • You will be personally involved in strategic projects for best-in-class European Financial Institutions.
  • You will get in touch with industry best practices.
  • You will be part of a young and rapidly growing environment, being able to play a leading role highlighting your skills and abilities.
Key Responsibilities:
  • Configure and deploy NetReveal product as per business requirements.
  • Manage development environments, troubleshoot deployment issues, 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.

Bachelor's degree in Computer Science, Engineering or equivalent degree from a recognized institution.

Languages: English, mandatory; other European languages optional.

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