Expert Financial Crimes Compliance Specialist

1 day ago

Jamnagar, Gujarat, India beBeeNetReveal Full time ₹ 80,00,000 - ₹ 1,21,00,000

Our organization is an IT consulting firm that specializes in the Anti Financial Crime transformation.

We serve as technical and business partners to our clients, facilitating the translation from 'business needs' to tailor-made technical solutions.

We deliver highly qualified consultancy on the ground of your 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.

In a market characterized by the scarcity of specialized technical resources and high organizational complexity, our goal is to provide quality and flexibility.

We bring expertise and experience, adapting to your context in the most effective way to help you achieve your goals.

We leverage a team of over 50 consultants with backgrounds in computer science, statistics, or subject matter expertise.

We are primarily present in the EMEA region, but our APAC team is growing quickly.

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

Key Responsibilities:

  • Configure and deploy the product as per business requirements.
  • Manage development environments, troubleshoot deployment issues, and 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 development experience with SymphonyAI NetReveal.
  • 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 SymphonyAI 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.

Qualifications:

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

Languages:

Mandatory: English, fluent written and spoken;

Optional: other European language

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