Job Description

Project Role :

Application Support Engineer

Project Role Description :

Act as software detectives, provide a dynamic service identifying and solving issues within multiple components of critical business systems.

Must have skills :

Anti-Money Laundering (AML)

Good to have skills :

NA

Minimum

7.5

year(s) of experience is required

Educational Qualification :

15 years full time education



Job Title NetReveal Application Consultant - Configuration, AML Profiling & Testing ________________________________________ Role Summary We are seeking a consultant to manage NetReveal application configuration, focusing on business rule modifications, routing rule adaptations, and AML-related matching and profiling activities. The role requires strong understanding of NetReveal flows and configuration administration, with the ability to select and optimize matching algorithms for AML detection scenarios. ________________________________________ Key Responsibilities o Own configuration management for NetReveal: - Modify business rules and routing rules to meet compliance and operational needs. - Configure and optimize matching and profiling rules for AML scenarios. - Select appropriate matching algorithms to improve detection accuracy and reduce false positives. o Collaborate with compliance teams to capture AML requirements and implement effective configurations. o Prepare and execute test cases for configuration changes; validate workflows and rules. o Provide UAT support to business teams, ensuring smooth acceptance and sign-off. o Maintain documentation for configuration updates and ensure audit readiness. o Support knowledge transfer to enable technical teams to manage configurations independently. ________________________________________ Required Experience & Skills o 5-8 years overall experience in financial crime or AML systems, with 3+ years hands-on experience in NetReveal configuration. o Clear understanding of matching logic, profiling techniques, and algorithm selection for AML detection. o Hands-on experience with NetReveal configuration (business rules, routing rules, AML matching/profiling). o Strong knowledge of NetReveal architecture and workflow flows. o Experience in test case preparation, execution, and UAT support for configuration changes. o Ability to translate AML compliance requirements into configuration changes. o Familiarity with financial crime detection concepts (AML, sanctions screening, fraud monitoring).




15 years full time education