Consultant/senior Consultant Finance Crime Transformation
Job Description
Finance Crime Transformation - Consultant, Senior Consultant
Skills required :
Must Have :
- Financial Crime products techno-functional knowledge (preferably worked on products like Actimize/Mantas/Quantexa/Fircosoft etc.)
- Understanding of overall architecture and process flows of the FCC systems- Transaction Monitoring, KYC/CDD, Name and Payment screening and integration with each other
- Techno-functional capabilities and experience in carrying out compliance transformation program (pertaining to Current state assessments for fin crime systems and processes)
- Tech consulting or transformation background and worked across global banks to support Financial Crime Compliance program
- Candidates with previous AML/ CFT transformation experience across technology, people, process and governance would be preferred
Nice to Have :
- Strong understanding of AML data structure and lineage, detection scenario logic, customer segmentation, typology assessment, Threshold Tuning and MIS reporting
- Strong understanding of Customer risk assessment and due diligence processes- CDD/EDD life-cycle, name screening and integration with transaction monitoring.
- Hands on experience with data analysis and data sourcing through SQL, Python
- Transformation or implementation experience pertaining to TBML solution (Preferred).
Qualification : Any Graduate having experience in the relevant domain.
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Consultant/Senior Consultant Finance Crime Transformation
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Job Detail
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Job IdJD2941216
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra - Pune, Maharashtra, India
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EducationNot mentioned
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ExperienceYear