Fincrime AI Senior
No salary listed
Senior
MBA
Bengaluru, Karnataka, India
In PersonTravel to customer locations is required as needed.
Solution EngineeringImplementation & Technical Account Management
About the job
Requirements
- Understand high-level business requirements and relate them to appropriate anti-money laundering and financial crime product capabilities.
- Define and validate customization needs for anti-money laundering products according to client requirements.
- Review client processes and workflows and recommend ways to maximize benefits from the anti-money laundering product.
- Demonstrate in-depth knowledge of banking practices and anti-money laundering product modules.
- Have mandatory experience in financial crime and fraud, including financial crime AI roadmaps covering generative AI, agentic AI, machine learning, explainable AI, and regulatory AI use cases.
- Have experience with NICE Actimize Suspicious Activity Monitoring and Watch List Management; experience with SAS AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal, or Norkom is advantageous.
- Implement AI governance, investigator copilots, intelligent alert triaging, and case summarization solutions.
- Develop AI roadmaps covering generative AI, agentic AI, machine learning, explainable AI, and regulatory AI use cases.
- Have expertise in intelligent alert prioritization, false-positive reduction, network analytics, fraud prediction, and suspicious activity report narrative generation.
- Have expertise in NICE Actimize anti-money laundering solutions, including Suspicious Activity Monitoring, Watch List Management, Actimize Case Manager, and ActOne; have strong experience in scenario configuration, threshold tuning, alert generation, workflow configuration, sanctions screening, politically exposed person screening, adverse media screening, and alert optimization.
- Have experience with financial crime data models, data mapping, extract-transform-load processes, REST API integrations, Java customizations, cloud, continuous integration and delivery tools including Bitbucket, Jenkins, Git, and Nexus, and container technologies including Docker and Kubernetes.
- Have experience implementing financial crime tools in cloud environments and proficiency in Oracle SQL, PL/SQL, performance tuning, and application support.
- Have experience with Agile methodology and technical design of applications and solutions, including workflows and interfaces.
- Have experience with business requirements definition, analysis, and mapping.
- Understand big data technologies such as Spark, Hadoop, or Elasticsearch.
- Know at least one of Python, Java, or Linux/Unix shell commands and scripting.
- Have strong experience in end-to-end financial crime or fraud implementation programs, including requirements gathering, solution design, configuration, system integration testing, user acceptance testing, deployment, upgrades, migrations, and cloud transformation initiatives; hands-on delivery experience is required.
- Have experience with cloud and continuous integration and delivery in a DevOps automation environment.
- Have a high-level understanding of infrastructure designs, data models, and application/business architecture.
- Have strong functional and operational knowledge of the activities performed by the various teams and be able to act as a subject matter expert.
- Have thorough knowledge of anti-money laundering/counter-terrorist financing transaction monitoring, know-your-customer processes, and sanctions processes.
- Have thorough knowledge of transaction monitoring and scenarios.
- Have strong knowledge of Suspicious Activity Monitoring, alert investigation, suspicious activity report/suspicious transaction report processes, and anti-money-laundering risk assessment.
- Have strong knowledge of Watch List Management, sanctions screening, Office of Foreign Assets Control/United Nations/European Union compliance, politically exposed person screening, and adverse media screening.
- Have experience in scenario tuning, threshold optimization, false-positive reduction, and out-of-the-box versus custom gap assessments.
- Have developed one or more modules involving know your customer, customer due diligence, enhanced due diligence, sanctions screening, politically exposed person screening, adverse media screening, transaction monitoring, or case management.
- Have thorough knowledge of case management workflows.
- Have experience in requirements gathering, documentation, and gap analysis of out-of-the-box versus custom features.
- Have experience with Agile methodologies such as Scrum or Kanban.
- Have exposure to conducting or participating in product demonstrations, training, and assessment studies.
- Be able to review test cases and guide the testing team as needed.
- Have an MBA, MCA, BE, BTech, or equivalent, with banking industry experience.
- Have 5 to 8 years of banking industry experience, at least 6 years in anti-money laundering/financial crime/fraud transformation, and at least 2 years of AI/machine learning or generative AI implementation experience in banking or compliance.
- Be willing to travel to customer locations as needed.
Responsibilities
- Work as a Senior Technology Consultant on financial crime solutions modernization and transformation projects.
- Demonstrate deep experience in financial crime solutions during client discussions and persuade clients regarding the proposed solution.
- Lead and manage a team of technology consultants to deliver large technology programs as a project manager.
- Work as a Technical Business Systems Analyst on one or more financial crime projects.
- Interface and communicate with onsite coordinators.
- Complete assigned tasks on time and provide regular status reports to the lead and manager.
- Interface with customer representatives as needed.
Desired Qualifications
- Experience with SAS AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal, or Norkom.
- Knowledge of Kafka integrations and implementations.
- End-to-end product implementation and transformation experience.
About the company
EY is a global professional services firm that offers consulting, assurance (audits), tax, and transaction advisory services to a wide range of clients including corporations, SMEs, and government entities. It earns fees for these services and uses its industry expertise and a worldwide network to help clients optimize operations, manage risk, and achieve sustainable growth. EY differentiates itself through its scale and reach, industry specialization, focus on end-to-end services, strategic alliances, and emphasis on innovation and sustainability, including improving audit quality and addressing digital economy needs and supply chain visibility. The company’s goal is to help clients navigate complex regulatory and business environments, transform finance and tax functions, and drive efficiency and resilience across their operations.
Company Size
1,001-5,000
Company Stage
N/A
Total Funding
N/A
Headquarters
London, United Kingdom
Founded
1991
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Benefits
- Professional Development Budget
- Flexible Work Hours
- Remote Work Options