Technical Expert for Financial Crimes Compliance

7 days ago


India beBeeConsultant Full time ₹ 6,00,000 - ₹ 8,00,000
NetReveal Consultant Job Description

This role involves working closely with cross-functional teams to deliver high-quality outcomes for our clients in the Financial Crimes Compliance sector.

You will be implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution. This includes managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.

Key Responsibilities:
  • Implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution
  • Managing development environments and troubleshooting deployment issues
  • Performing data handling and unit testing

In addition to these key responsibilities, you will also support SIT, UAT, performance, and security testing phases, package solutions, create installation guides, and support deployments in client environments.

Required Skills & Experience:

We are looking for a candidate with 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 is also essential.

Additionally, we require strong skills in SQL, Unix, and exposure to AWS/cloud technologies. A solid understanding of SDLC and technical consultancy practices is also necessary.

Qualifications:

Candidates should have a B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution. Fluency in English, both written and spoken, is required. Knowledge of other European languages is an added advantage.



  • India beBeeConsultant Full time ₹ 9,00,000 - ₹ 12,00,000

    Highly qualified professionals sought to work in anti-financial crime transformation.We act as technical and business partner to clients, facilitating the translation from 'business needs' to tailor-made technical solutions.Detailed responsibilities include:Configure and deploy a financial crimes compliance solution.Manage development environments,...


  • India Amazon Music Full time

    Job Description Description We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK's Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the...

  • Financial Crime Risk

    3 weeks ago


    India PayPal Full time

    Job DescriptionThe CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.We operate a global, two-sided...


  • Bengaluru, India Jobs via eFinancialCareers Full time

    Job Description About this role: Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will: - Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities - Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models -...


  • India PayPal Full time

    Job DescriptionThe CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.We operate a global, two-sided...


  • Bengaluru, India Jobs via eFinancialCareers Full time

    Job Description About this role: Wells Fargo is seeking a financial crimes associate manager In this role, you will: - Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance - Manage the implementation of procedures, controls, analytics and trend analysis to...


  • India beBeeFinancial Full time ₹ 9,00,000 - ₹ 12,00,000

    Job DescriptionWe are seeking a skilled NetReveal Consultant to join our team in a fully remote capacity, supporting operations for our Mumbai entity.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.Manage...


  • Bengaluru, India Commonwealth Bank Full time

    Job Description Organization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent,...


  • India PayPal Full time

    Job Description The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided...


  • Bengaluru, India Deutsche Bank Full time

    Job Description Anti-Financial Crime (AFC) Testing Officer, AVP Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role Description - Deutsche Bank's Anti-Financial Crime Testing (AFCT) Team, an assurance function within Controls Testing &...