Sr BCM-Fincrime Actimize Professional

EY; Bengaluru; On-site; INR 2,000,000 - 2,800,000; Full time

Job summary

EY is looking for a Senior Technology Consultant to drive FinCrime modernization and transformation projects in India. You will guide a team of technology consultants, engage with client stakeholders, and ensure successful delivery of complex AML solutions using NICE Actimize across SAM and WLM modules.

Responsibilities include requirements mapping, solution design, configuration, and hands-on delivery, with willingness to travel to client sites as needed.

Qualifications

• Experience with NICE Actimize AML solutions including SAM, WLM, ACM and ActOne.
• Hands-on delivery in SAM and WLM implementations and cloud transformation.
• Strong knowledge of data mapping, ETL, REST APIs and Java customization.
• Proven experience in end-to-end AML/FinCrime implementations with infrastructure awareness.

Responsibilities

• Lead and manage a team of technology consultants for large FinCrime programs.
• Interface with onsite coordinators and client representatives, provide regular status updates.
• Define and validate AML product customisations per client needs.
• Guide testing teams and review test cases; support SIT/UAT, deployment, upgrades.
• Travel to customer sites as needed and ensure on-time task delivery.

Skills

NICE Actimize AML

SAM

WLM

ACM

ActOne

REST API

Java

Python

Docker

Kubernetes

Cloud/CI-CD

Big data basics

Oracle SQL/PLSQL

Agile

Kafka

Education

MBA/MCA/BE/BTech in banking domain

Tools

Docker

Kubernetes

Bitbucket/Jenkins/Git/Nexus

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 Actimize 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 Actimize AML solutions including SAM (Suspicious Activity Monitoring), WLM (Watch List Management), Actimize 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 (Actimize Intelligence Server), Actimize 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 Actimize 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 Actimize 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
• Excellent client-facing skills
• 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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