Domain Expert: Financial Crime Solutions

3 days ago

Bengaluru, Karnataka, India beBeeExpert Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Financial Crime Domain Specialist

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The role of the Financial Crime Domain Specialist is to provide expertise and guidance in the implementation of Financial Crime Management solutions. This includes coordinating with customers' technical and business functional teams to ensure a smooth implementation process.

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Key Responsibilities:

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  • Assist Project Engagement Leads in deploying Alacer's Financial Crime solutions in customer environments.">
  • Coordinate with customers' technical and business functional teams to ensure smooth implementation.">
  • Act as Product Owner, responsible for supporting all phases of deploying the Financial Crime solution at customer sites.">
  • Discuss and document configuration of client environments.">
  • Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.">
  • Understand system security principles, specifically around user authorization and authentication methods and technologies.">
  • Develop strong customer interaction skills and ability to assess clients' 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.">
  • Will to travel to any location in the world depending on project needs.">
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Qualifications:

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  • Experienced analyst with broad understanding of Financial Crime Management solutions.">
  • 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.">
  • Good with database and SQL scripting.">
  • Operates independently to provide quality work products to an engagement.">
  • Applies Alacer's methodology, company procedures, and leading practices.">
  • Undergraduate degree or equivalent experience preferred.">
  • 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.">
  • Pre-employment screening process will be required, including identity and employment verification.">
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