Upgrade FinCrime Solutions Leader
2 weeks ago
This role requires a high level of expertise in fintcrime solutions.
About the Role:
The successful candidate will lead a team to upgrade Netreveal solution from 6.x to 8.x or 9.x and end-to-end delivery. They will define scenarios and patterns to detect money laundering, work with key stakeholders to provide regular updates and identify key risks, discuss integrations with upstream and downstream systems, design and implement product customizations, research software program needs, and perform upgrades of existing solutions.
Key Qualifications:
- 10+ years of experience in fincrime solutions (Netrevel, Oracle Mantas etc)
- Excellent knowledge of designing scenarios and patterns, user workflows using NetReveal modules (Scenario Manager Configuration, Application Builder, Base Platform, Workflow Configurator, Services Manager, Batchbridge, Scheduling Configuration, Command and Control, AML module)
- Proficient in Oracle SQL and PL/SQL
- Intermediate knowledge WAS and Linux/Unix Shell Commands and Scripting
- Good functional understanding of AML/CTF transactions monitoring
We believe technology is about more than business transformation - it's also about building a sustainable and inclusive future. This starts with our people, working with you to get the future you want. We invite everyone to bring their whole selves to work, contributing to our inclusive culture and a safe place for our people to be themselves and truly belong. Through championing our staff-led community groups, we are committed to being active allies for everyone. We also aim to build an environment where you can thrive at work and at home. We strive to ensure your growth and learning experience is unique with access to leading learning platforms, external certifications, and opportunities to grow and learn the way you want.
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