Financial Crime

2 days ago

Pune, Maharashtra, India ICS Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year


Job Description:

Project Role : Application Developer  Project Role Description : Design, build and configure applications to meet business process and application requirements Must have Skills : Financial Crime & Fraud Management  Good to Have Skills :  No Technology Specialization  Job Requirements :    Key Responsibilities :   A:Utilize analytical tools and techniques to exploit interrogate systems, test and validate intelligence hypotheses, identify leading indicators and provide recommendations for effective fraud detection and monitoring B:Profile fraud events, taxonomies and trends and communicate findings to various stakeholders using appropriate tools, language and techniques C:Should be able to work in various cleaning  settlement systems like CHAPS, TARGET2, EURO2/STEP2, etc    Technical Experience :   A:Min 3 year of experience in Sanctions  Financial Crime is must  Hands-on experience on Fircosoft Application like Firco Continuity, FILTER, Core Engine, FMM, FML, FUM, other Accuity Products is added benefit B:Min 2 years of experience in Corporate/Retail Banking  Experience in Investment/Wealth banking is optional  C:Extensive knowledge on SWIFT  XML PAIN/PACS format Messages  D:Experience in entire SDLC life cycle starting from Requirement Analysis, Test Preparation, Test Execution    Professional Attributes :   A:Well versed in Client  Stakeholders management  B:Can work as both Individual contributor and able to manage a team    Educational Qualification :       Additional Information :   A:Well versed in Client  Stakeholders management  B:Can work as both Individual contributor and able to manage a team


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