BCM-Fincrime Actimize-Senior-GDSF02

EY; Bengaluru; On-site; INR 4,000,000 - 7,000,000; Full time

Job summary

EY in Bengaluru seeks a Senior Technology Consultant to lead FinCrime solutions modernisation and transformation projects. You will leverage deep Actimise experience during client discussions and guide a team of technology consultants to deliver large technology programs.

The role demands strong AML/CTF knowledge, expertise in SAM and WLM, and familiarity with KYC, sanctions screening, and related processes. Travel to client sites may be required.

Qualifications

• Expert in NICE Actimise AML solutions including SAM, WLM, ACM and ActOne; strong configuration and screening capabilities.
• Experience with REST API integrations, ETL, data mapping and Java/Python customizations.
• Cloud, CI/CD, container technologies including Docker and Kubernetes.
• On-premises and cloud Actimise implementations; strong SQL/PLSQL performance tuning and support.
• Experience with Agile methodologies; requirement gathering and solution design.
• Understanding of Bigdata technologies such as Spark, Hadoop or Elasticsearch.
• Scripting in Python/Java/Linux shell; Kafka integrations an added advantage.
• End-to-end Actimise implementation programs including SIT, UAT, deployment and migrations.
• Knowledge of AML KYC, CDD/EDD, sanctions screening, PEP and adverse media.

Responsibilities

• Serve as Technical Business Systems Analyst for one or more FinCrime projects.
• Interface with onsite coordinators and client representatives.
• Deliver tasks on time and provide regular status updates to the lead and manager.
• Coordinate with cross-functional teams to ensure solution alignment.
• Travel to client locations as needed.

Skills

Actimise SAM

NICE Actimise

WLM

Java / Python

SQL / PL/SQL

Cloud & DevOps

Docker & Kubernetes

REST API

Agile Methodology

KYC/AML domain

Kafka

BigData basics

Education

MBA/MCA/BE/BTech with banking experience

Tools

Bitbucket

Jenkins

Git

Nexus

Docker

Kubernetes

Oracle SQL

PL/SQL

Kafka

Job description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Job purpose:

• Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects
• Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution
• Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager

Work Experience Requirements

• Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities
• Define and validate customisation needs for AML products as per client requirements.
• Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
• Show in-depth knowledge on best banking practices and AML product modules
• Mandatory experience in NICE Actimise with hands‑on expertise in SAM (Suspicious Activity Monitoring) and WLM (Watch List Management). Experience with Fraud , SAS AML, FircoSoft, Oracle FCCM, Quantexa, NetReveal or Norkom is an added advantage

Your client responsibilities:

• Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.
• Interface and communicate with the onsite coordinators
• Completion of assigned tasks on time and regular status reporting to the lead
• Regular status reporting to the Manager and onsite coordinators
• Interface with the customer representatives as and when needed
• Willing to travel to the customers locations on need basis

Mandatory skills:

Technical:

• Expert in NICE Actimise AML solutions including SAM (Suspicious Activity Monitoring), WLM (Watch List Management), Actimise Case Manager (ACM) and ActOne. Strong experience in scenario configuration, threshold tuning, alert generation, workflow configuration, sanctions screening, PEP screening, adverse media screening and alert optimization.
• Experience with RCM (Risk Case Manager), AIS (Actimise Intelligence Server), Actimise data model, data mapping, ETL processes, REST API integrations and Java customizations. Cloud, CI/CD (Bitbucket, Jenkins, Git, Nexus) and container technologies including Docker and Kubernetes.
• Experience with NICE Actimise on-premises and cloud implementations. Proficient in Oracle SQL, PL/SQL, performance tuning and application support.
• Experience in Agile Methodology
• Application and Solution (workflow, interface) technical design
• Business requirements, definition, analysis, and mapping
• Understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch
• Scripting/ Programming: At least one programming/scripting language amongst Python, Java or Linux/Unix Shell commands and Scripting.
• knowledge of Kafka integrations and implementations is an added advantage.
• Strong experience in end-to-end NICE Actimise implementation programs including requirements gathering, solution design, configuration, SIT, UAT, deployment, upgrades, migrations and cloud transformation initiatives. Hands-on delivery experience in SAM and WLM implementations.
• Experience in Cloud and CI/CD (Devops Automation environment)
• Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
• Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams
• Functional: Thorough knowledge of the AML/CTF transactions monitoring, KYC, Sanctions process
• Thorough knowledge on Transaction monitoring and scenarios
• Strong knowledge of Suspicious Activity Monitoring (SAM), alert investigation, SAR/STR processes and AML risk assessment.
• Strong knowledge of Watch List Management (WLM), sanctions screening, OFAC/UN/EU compliance, PEP and adverse media screening.
• Experience in scenario tuning, threshold optimization, false positive reduction and OOTB vs custom gap assessments.
• Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
• Thorough knowledge of case management workflows
• Experience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features
• Agile (Scrum or Kanban) Methodology
• Exposure in conducting or participating in product demonstration, training, and assessment studies.
• Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping
• Should be able to review the test cases and guide the testing team on need basis
• End to end product implementation and transformation experience is desirable

Education and experience – Mandatory

• MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 5 to 8 years

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