Senior Financial Crime Advisory Consultant

NTT DATA North America; Dublin; On-site; EUR 80,000 - 100,000; Full time

Job summary

NTT DATA North America is currently seeking a Financial Crime Advisory Consultant to join our team in Dublin, Ireland. The role involves engaging with business users, documenting process improvements, and leading advisory engagements within the financial crime domain.

The ideal candidate will have over 10 years of experience in retail financial services advisory, with strong skills in business process modelling and stakeholder management.

Qualifications

• Minimum 10 years experience in retail financial services advisory.
• Strong understanding of AML & Fraud subject matter is a plus.
• Experience working on End-to-End Financial Crime implementation programs.

Responsibilities

• Engage with business users to understand problems and scope of engagement.
• Support the business in documenting process models for improvements.
• Work with product owners to develop user stories and acceptance criteria.

Skills

Financial Crime Advisory

Stakeholder Management

Business Process Modelling

Data Analysis

Communication

Education

2.1 or higher in a related discipline

Masters degree

Tools

Agile methodologies

Waterfall SDLC

Job description

NTT DATA North America is currently seeking a Financial Crime Advisory Consultant to join our team in Dublin, Ireland. The role involves engaging with business users, documenting process improvements, and leading advisory engagements within the financial crime domain.

The ideal candidate will have over 10 years of experience in retail financial services advisory, with strong skills in business process modelling and stakeholder management.