Senior Consultant - Netreveal

We are seeking a Senior Consultant - NetReveal to contribute to various phases of Financial Crime Systems applications and projects. This role involves working directly with clients to help them achieve business objectives by leveraging your expertise in AML, NetReveal, Unix, and SQL, while also focusing on building new client relationships.

Roles and Responsibilities :

• Contribute to different phases of Financial Crime Systems projects.
• Work directly with clients to help them implement business objectives related to Financial Crime, Risk, and Compliance programs.
• Guide the team with your proficiency in AML, NetReveal, Unix, and SQL.
• Play an important role in the development of new client relationships.

Skills Required

• Bachelor's degree or foreign equivalent from an accredited institution.
• At least 7 years of experience in Information Technology with a minimum of 1 year of experience in NetReveal or Detica or a similar AML/Sanctions alert and case management product.
• Sound knowledge of SQL and UNIX.
• Well-versed in SDLC, with experience in both Agile and Waterfall delivery models.
• Good to have experience in the Financial Crime Domain.
• High analytical skills, excellent verbal and written communication skills.
• Strong attention to detail and outstanding analytical and problem-solving skills.
• High customer orientation.