Senior Technology Consultant - FinCrime Actimize

About the role

EY is hiring a Senior Technology Consultant for FinCrime solutions modernisation and transformation projects, based in Bengaluru. The consultant acts as a Technical Business Systems Analyst in one or more FinCrime projects and must show deep experience in FinCrime solutions during client discussions, convincing the client of the chosen solution.

Key responsibilities

• Lead and manage a team of technology consultants to deliver large technology programs as project manager
• Interface with onsite coordinators and report regularly to the lead and the manager
• Interface with customer representatives and travel to customer sites when needed
• Review client processes and workflows and recommend ways to maximise benefits from AML products
• Review test cases and guide the testing team when needed

Required profile

• MBA, MCA, BE or BTech or equivalent, with 5 to 8 years of banking industry experience
• Deep hands-on experience in NICE Actimize, especially SAM (Suspicious Activity Monitoring) and WLM (Watch List Management)
• Experience in end-to-end Actimize implementation programs, including requirements gathering, configuration, SIT, UAT, deployment, upgrades, migrations and cloud transformation
• Knowledge of KYC, CDD, EDD, sanctions screening, PEP and adverse media screening, and case management workflows
• Agile (Scrum or Kanban) methodology exposure and strong client-facing skills

Required skills

• NICE Actimize: scenario configuration, threshold tuning, alert generation, workflow configuration, sanctions, PEP and adverse media screening, RCM, AIS, data model, data mapping, ETL, REST API integrations and Java customisations
• Cloud, CI/CD (Bitbucket, Jenkins, Git, Nexus) and container technologies (Docker, Kubernetes); Oracle SQL, PL/SQL and performance tuning
• At least one scripting language among Python, Java or Linux/Unix shell; Kafka integration knowledge is an added advantage