Senior Business Solutions Professional

1 day ago

Bengaluru, Karnataka, India beBeeFinancialCrimeSolutions Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Job Overview">

Financial Crime Solutions Specialist

Velocity FinCrime Solutions Suite is seeking a skilled Financial Crime Solutions Specialist to join our growing software implementation team. As a techno-functional role, you will be experienced in the implementation of Financial Crime and Compliance Management solutions.

Key Responsibilities:

  • Assist Engagement Project Lead in deploying Alacer's Financial Crime solutions in a customer environment.
  • Coordinate with customer's technical and business functional team to ensure smooth implementation of Alacer's financial crime solution.
  • Act as Product Owner:
    • Support all phases of deploying the Financial Crime solution at customer sites.
    • Discuss and document configuration of client environment.
    • Adopt and contribute to Financial Crime solutions best practice methodologies.
  • Strong customer interaction skills and ability to assess a client's IT processes and strategies.
  • Lead clients through the process of integrating VFCS's solutions into their operational environment.
  • Mature, self-starting, self-motivating, and capable of making decisions independently.
  • Travel to any location in the world depending on project needs.
  • Create BRD, FSD, TSD, and other related documents.
  • Perform source to target data mapping from external core system, payment systems to product's data model.
  • 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 development teams in analytics content.

Requirements

  • Broad understanding of Financial Crime Management solutions, industry best practices, multiple business processes or technology designs within a product/technology family.
  • More than 3+ years of experience in Financial Crime & Compliance domain.
  • Anti-Money Laundering, Fraud, and/or Identity resolution experience within retail banking.
  • 3+ years' experience as business analyst or compliance system analyst/consultant.
  • 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions.
  • Good with database and SQL scripting.

Preferred Qualifications

  • Undergraduate degree or equivalent experience.
  • Product or technical expertise relevant to practice focus.
  • Ability to communicate effectively.
  • Ability to build rapport with team members and clients.
  • Ability to travel as needed.

Important Note

As part of Alacer's employment process candidates will be required to successfully complete a pre-employment screening process.

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