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Financial Crime Compliance Consultant

Financial Crime Compliance Consultant

Joint ServicesRepublic Of India, IN
30+ days ago
Job description

Who are we?

JS is an IT consulting firm specialized in the Anti Financial Crime transformation.

We act as technical and business partner to our clients, facilitating the translation from “business needs” to tailor-made technical solutions.

Our job is delivering highly qualified consultancy on the ground of your AFC IT infrastructure in order to secure, boost or smoothen your transformation or your business-as-usual activities.

We integrate into our clients’ value chains meeting project needs, supporting resource ramp-up, providing functional or technical expertise that support achieving transformation goals within the expected deadlines or taking on entire end-to-end projects (installation and integration of new solutions, upgrade projects, migration, or massive evolution of existing solutions).

In a market characterized by the scarcity of specialized technical resources and high organizational complexity, our goal is to provide the utmost in quality and flexibility. We aim to bring expertise and experience, adapting to your context in the most effective way to help you achieve your goals.

We leverage a team of over 50 consultants from backgrounds in computer science, statistics, or as subject matter experts. We are primarily present in the EMEA region, but our APAC team is growing quickly. Our technicians have been trained on various market-leading technologies and, most importantly, have tackled projects in diverse and challenging contexts.

Why should you work with us?

You will be personally involved in strategic projects developed for "best in class" European Financial Institutions, and you will get in touch with industry best practices.

You will be part of a young and rapidly growing environment, being able to play a leading role highlighting your skills and abilities.

You will be able to improve your competencies through our training courses designed and funded by the internal Academy. Depending on the role, you will improve your business skills (regulatory gap-analysis, process engineering, Project Management, etc.) or technical skills (Big Data, Artificial Intelligence, etc.).

Who are we looking for?

We are looking for an experienced NetReveal Consultant to join our team in a fully remote capacity supporting operations for our Mumbai entity . This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, while working closely with cross-functional teams to deliver high-quality outcomes.

Key Responsibilities :

  • Configure and deploy NetReveal 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 & Experience :

  • Minimum 2 years of hands-on NetReveal development experiance.
  • 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.
  • Qualifications :

    B.Tech / BE / MCA in Computer Science, Engineering, or equivalent degree from a recognized institution.

    Languages :

  • Mandatory : English, fluent written and spoken;
  • Optional : other European language

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    Financial Consultant • Republic Of India, IN

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