Senior Financial Crime Solutions Specialist

3 days ago

Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 13,50,000 - ₹ 19,29,000

Job Summary:

We are seeking a seasoned Senior Financial Crime Solutions Specialist to join our team. As a key member of our implementation team, you will play a crucial role in deploying Alacer’s Financial Crime solutions in customer environments.

Main Responsibilities:

  • Assist the Engagement Project Lead in deploying Alacer's Financial Crime solutions, ensuring seamless integration with customer systems.
  • Coordinate with customer teams to ensure smooth implementation and identify potential roadblocks.
  • Act as Product Owner, supporting all phases of deploying the Financial Crime solution, including initial installation, patches, upgrades, application configuration, user acceptance testing, and go-live.
  • Discuss and document client environment configuration, highlighting areas for improvement.
  • Adept at Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.
  • Strong understanding of system security principles, specifically around user authorization and authentication methods and technologies.
  • Excellent customer interaction skills and the ability to assess a client's IT processes and strategies.
  • Mature, self-starting, self-motivating, and capable of making decisions independently.
  • Ability to lead clients through integrating VFCS's solutions into their operational environment.

Requirements:

  • Minimum 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.
  • 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions.
  • Good database and SQL scripting skills.

Additional Requirements:

  • 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.

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