Expert Anti-Money Laundering Consultant

7 days ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 45,00,000 - ₹ 75,00,000
Financial Crimes Compliance Specialist

We're seeking an experienced professional to join our team as a Financial Crimes Compliance Specialist.

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 & Qualifications

  • 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 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.

Benefits

  • Personal involvement in strategic projects developed for leading European Financial Institutions.
  • Opportunity to work with industry best practices.
  • Participation in a young and rapidly growing environment, highlighting your skills and abilities.
  • Improvement of competencies through training courses designed by the internal Academy.

Other Opportunities

  • Chance to improve business skills (regulatory gap-analysis, process engineering, Project Management, etc.) or technical skills (Big Data, Artificial Intelligence, etc.).

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