BCM-Fincrime Actimize-Senior-GDSF02

EY

5–8 yrs Bengaluru Full Time Hybrid (office + remote)
EY logo
Posted : today
Actively hiring

Job description

Join EY and embark on a career path as unique as you are. Leverage global scale, robust support, an inclusive culture, and cutting-edge technology to unlock your full potential. Your distinct perspective is vital in helping EY evolve. Contribute to an exceptional personal journey and a better world for everyone.

This role focuses on leading FinCrime solutions modernization and transformation projects. You will act as a Senior Technology Consultant, demonstrating deep expertise in FinCrime solutions during client discussions and guiding teams in delivering large technology programs.

Responsibilities

As a Senior Technology Consultant, you will spearhead FinCrime solutions modernization and transformation initiatives. You are expected to engage clients with profound knowledge of FinCrime solutions and lead technology consulting teams in managing and delivering substantial technology programs. Your role involves understanding high-level business needs and translating them into effective AML/FinCrime product capabilities, defining and validating customizations, and reviewing client processes for optimized benefits.

You will also serve as a Technical Business Systems Analyst, interfacing with onsite coordinators, ensuring timely task completion, and providing regular status reports to management. Collaboration with customer representatives and willingness to travel are key aspects of this client-facing position.

Qualifications

We seek a professional with 5 to 8 years of banking industry experience, holding an MBA, MCA, BE, or BTech degree. Essential technical skills include deep expertise in NICE Actimize AML solutions (SAM, WLM, ACM, ActOne), scenario configuration, threshold tuning, and alert optimization. Proficiency in RCM, AIS, Actimize data model, ETL, REST APIs, Java, Cloud, CI/CD, Docker, Kubernetes, Oracle SQL, PL/SQL, and Agile methodologies is mandatory.

Functional expertise in AML/CTF, KYC, Sanctions, Transaction Monitoring, Case Management, and scenario tuning is crucial. Familiarity with Big Data technologies like Spark, Hadoop, or Elasticsearch, and scripting languages such as Python, Java, or Linux/Unix Shell is required. Experience in end-to-end NICE Actimize implementations, including cloud transformation and DevOps environments, is highly desirable. A strong understanding of infrastructure, data, and application architecture, coupled with excellent client-facing and analytical skills, will enable success in this role.

Essential Skills

NICE ActimizeSAMWLMActimize Case ManagerActOneScenario ConfigurationThreshold TuningAlert GenerationWorkflow ConfigurationSanctions ScreeningPEP ScreeningAdverse Media ScreeningAlert OptimizationRCMAISActimize Data ModelData MappingETLREST APIJavaCloudCI/CDDockerKubernetesOracle SQLPL/SQLPerformance TuningAgile MethodologyTechnical DesignBusiness Requirements AnalysisSparkHadoopElasticsearchPythonLinux/Unix Shell ScriptingKafkaRequirements GatheringSolution DesignConfigurationSITUATDeploymentUpgradesMigrationsCloud TransformationDevOpsInfrastructure DesignApplication ArchitectureBusiness ArchitectureAML/CTFTransaction MonitoringKYCSanctionsTransaction Monitoring ScenariosSuspicious Activity MonitoringAlert InvestigationSAR/STRAML Risk AssessmentWatch List ManagementOFAC/UN/EU CompliancePEPFalse Positive ReductionOOTB vs Custom Gap AnalysisCDDEDDCase Management WorkflowsGap AnalysisProduct DemonstrationTrainingAssessment StudiesAnalytical ThinkingClient Facing SkillsTest Case ReviewProduct ImplementationTransformation Experience

Good to Have

FraudSAS AMLFircoSoftOracle FCCMQuantexaNetRevealNorkomKafka Integrations

Highlights

  • Actively hiring

More Details

RoleBCM-Fincrime Actimize-Senior-GDSF02
IndustryFinancial Services, Management Consulting
DepartmentConsulting, Business Analysis, Project Management
Employment TypeFull Time, Hybrid (office + remote)

About the Company

EY Global Delivery Services ( EY GDS) logo

EY Global Delivery Services ( EY GDS)

Financial Services

BCM-Fincrime Actimize-Senior-GDSF02 at EY | SkillMX | SkillMX