Anti-Financial Crime Transformation Specialist

1 week ago


Kanpur, Uttar Pradesh, India beBeeTechnical Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Consultant for Anti-Financial Crime Solutions

We're a team of experts specializing in transformation services. Our mission is to provide consultancy solutions that meet clients' business needs.

As a key member of our team, you'll be involved in strategic projects for top European financial institutions, gaining exposure to industry best practices and cutting-edge technologies.

You'll have the opportunity to grow your skills through comprehensive training programs. Depending on your role, you'll enhance your business or technical skills, working on diverse projects with challenging contexts.

Responsibilities will include:

  • Configuring and deploying product features according to client requirements.
  • Managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.
  • Supporting SIT, UAT, performance, and security testing phases.
  • Packaging solutions, creating installation guides, and supporting deployments in client environments.
  • Collaborating with QA, release managers to manage version control and defect resolution.
  • Working closely with clients during workshops and providing 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 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:

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

Languages:

Mandatory: English, fluent written and spoken;

Optional: other European language

As a consultant, you'll have opportunities to grow professionally, work on diverse projects, and develop your skills in cutting-edge technologies.

Our company offers flexible remote work arrangements and opportunities to collaborate with a dynamic team.



  • Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job TitleAnalyst - Global Financial Crimes Data ManagementAbout UsWe are a leading global financial group with over 360 years of history, offering an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, with a global...


  • Kanpur, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Chief Compliance OfficerWe are seeking a seasoned expert to drive transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance.Key Responsibilities:Develop and enhance global compliance training programs beyond standard modules to align with evolving...


  • Kanpur, Uttar Pradesh, India beBeeAuditor Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior Audit ManagerJob OverviewThis role is responsible for leading financial crime audits and managing a team to ensure delivery of high-quality results.Key Responsibilities:Schedule resources effectively to complete audit engagements on time, considering availability and assignment requirements.Evaluate key controls to identify risks and devise strategies...


  • Kanpur, Uttar Pradesh, India beBeeAnalytical Full time ₹ 19,18,000 - ₹ 24,19,000

    Transaction Monitoring/AML AnalystJob Description:We seek an experienced Transaction Monitoring/AML Analyst to join our team.The ideal candidate will have a strong background in AML/KYC, with experience in analyzing and investigating suspicious transactions.Our team is responsible for identifying and mitigating financial crime risks, and we need someone who...


  • Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,62,500 - ₹ 23,45,000

    Job DescriptionWe are seeking a skilled professional to fill the role of Anti-Money Laundering Analyst. This individual will be responsible for monitoring transactions, identifying potential money laundering activities, and implementing effective risk mitigation strategies.This is an exciting opportunity for someone who wants to make a meaningful...


  • Kanpur, Uttar Pradesh, India beBeeInvestigator Full time ₹ 20,86,400 - ₹ 24,69,840

    About AML RightSourceWe are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.


  • Kanpur, Uttar Pradesh, India beBeeAnalytics Full time US$ 15,00,000 - US$ 17,50,000

    Lead Data Scientist - Financial Crimes Division We are seeking a seasoned Lead Data Scientist to spearhead the Operations Intelligence & Analytics capabilities in our Global Financial Crimes Division. About the Role: This newly created leadership position will drive strategic direction and day-to-day leadership to a team of analysts and specialists. Oversee...


  • Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Title: Senior Financial Compliance SpecialistOverview:We are seeking a highly skilled and experienced Senior Financial Compliance Specialist to join our organization. This is an exciting opportunity for a talented individual to contribute to the success of our company.Key Responsibilities:Ensure timely filings and compliance under the Companies Act,...


  • Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Overview:We are seeking a seasoned Forensic Specialist to lead our forensic audit initiatives and develop effective control systems. The ideal candidate will possess expertise in FCPA Compliance, Internal Controls, Forensics, and fraud risks.Responsibilities:Examine financial documents to identify fraudulent activities within an organizationInvestigate...


  • Kanpur, Uttar Pradesh, India beBeeData Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Title: Data Transformation SpecialistWe are seeking a highly skilled Data Transformation Specialist to lead our data engineering team. As a key member, you will be responsible for designing and implementing scalable, high-performance data transformation pipelines using Snowflake and dbt.The ideal candidate will have 3-5 years of experience in data...