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EY BCM-Fincrime Technology Consultant-Senior 
India, Maharashtra, Pune 
667531160

11.08.2024

Job purpose:

  • Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.
  • Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.
  • Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager.

Work Experience Requirements

  • Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.
  • Define and validate customisation needs for AML products as per client requirements.
  • Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
  • Show in-depth knowledge on best banking practices and AML product modules.
  • Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa

Your client responsibilities:

  • Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.
  • Interface and communicate with the onsite coordinators.
  • Completion of assigned tasks on time and regular status reporting to the lead
  • Regular status reporting to the Manager and onsite coordinators
  • Interface with the customer representatives as and when needed.
  • Willing to travel to the customers locations on need basis.

Mandatory skills:

Technical:

  • Application and Solution (workflow, interface) technical design
  • Business requirements, definition, analysis, and mapping
  • SQL and Understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch
  • Scripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell Script
  • Hands of prior experience on NetReveal modules development
  • Experience in product migration, implementation - preferably been part of at least 1 AML implementations.
  • Experience in Cloud and CI/CD (Devops Automation environment)
  • Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
  • Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams.

Functional: Thorough knowledge of the KYC process

  • Thorough knowledge on Transaction monitoring and scenarios
  • Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
  • Thorough knowledge of case management workflows
  • Experience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.
  • Agile (Scrum or Kanban) Methodology
  • Exposure in conducting or participating in product demonstration, training, and assessment studies.
  • Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.
  • Excellent client-facing skills
  • Should be able to review the test cases and guide the testing team on need basis.
  • End to End product implementation and transformation experience is desirable.

Education and experience – Mandatory

  • MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 8 to 12 years



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