Principal Consultant - Financial Crime Software Implementation

Key Responsibilities :

• Assist Engagement Project Lead in deploying the Alacer's Financial Crime solutions in a customer environment.
• This includes coordinating with customer's technical and business functional team to ensure smooth implementation of Alacer's financial crime solution.

Act as Product Owner :

• Support all phases of deploying the Financial Crime solution at customer sites including initial installation, patches, upgrades, application configuration, user acceptance testing and go-live.
• Discuss and document configuration of client environment.
• Adopt and contribute to Financial Crime solutions best practice methodologies for knowledge dissemination throughout the implementation process.
• Understanding of system security principles, specifically around user authorization and authentication methods and technologies.
• Strong customer interaction skills and the ability to assess a client's IT processes and strategies.
• In addition, must be able to lead clients through the process of integrating the VFCS's solutions into their operational environment.
• Mature, self-starting, self-motivating, and capable of making decisions independently.
• Must be willing to travel to any location in the world depending on the project needs.
• Create BRD,FSD,TSD and other related documents.
• Perform source to target data mapping from external core system, payment systems to product's data model.
• Work with R&D developers on the ETL for the core system integrations.
• Participate in Pre-sales and RFI responses.
• Lead the analytics requirements of a product's road-map offering.
• Research data to come up with features and models that help determine customer risk with regards to fraud and money laundering within consumer banking.
• Define and support analytics technology selections and POCs.
• Educate and support the development teams in analytics content An experienced analyst who has a broad understanding of Financial Crime Management solutions, ie Oracle's FCCM, NICE-Actimize, SAS-AML etc.

, industry best practices, multiple business processes or technology designs within a product / technology family.

• More than 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 with database and SQL scripting.
• Operates independently to provide quality work products to an engagement.
• Performs varied and complex duties and tasks that need independent judgment, in order to implement Alacer's products and technology to meet customer needs.
• Applies Alacer's methodology, company procedures, and leading practices.
• Operates independently to deliver quality product to an engagement.
• Demonstrates expertise to deliver functional and technical solutions on moderately complex customer engagements.
• Effectively consults management (with IT / Compliance) of customer organisations.
• 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.
• As part of Alacer's employment process candidates will be required to successfully complete a pre-employment screening process.
• This will involve identity and employment verification, professional references, education verification and professional qualifications and memberships (if applicable)

(ref : iimjobs.com)