Job purpose:
- Need to work as a Technology or Functional Consultant in FinCrime solutions modernisation and transformation projects
- Should exhibit understanding of financial services during the client discussions and be able to articulate the client requirements into tech specs
- Contribute as team player in a team of consultants to be able to deliver large technology programs
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 NetReveal , Norkom, Actimize, 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
Technical:
- Expert in the following NetReveal modules: Scenario Manager Configuration, Application Builder, Base Platform, Workflow Configurator, Services Manager, Batch bridge, Scheduling Configuration, Command and Control, AML module, Expert in Velocity template.
- NetReveal Optimization module, Multi-entity and mutli-currency platform, Cloud platform, REST API development using Java. CI/CD technologies (BitBucket, Jenkins, Nexus, Serena). Container Technologies such as Docker, Kubernetes.
- NetReveal v7.4 or above, Proficient in Oracle SQL, PL/SQL, Websphere Application Server
- Experience in Agile Methodology
- 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
- Experience in product migration, implementation - preferably been part of at least 1 AML implementations
- Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams
- Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
Functional:
- Thorough knowledge of the AML/CTF transactions monitoring, KYC, Sanctions 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, PE - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
- Thorough knowledge of case management workflows
Education and experience – Mandatory
- MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 3 to 4 years
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