Principal Consultant

3 weeks ago


New York, United States NR Consulting Full time

Job Description
Financial Crimes Technology Actimize Consultant
Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence supporting the Firm line of business (Wealth Management, Institutional Banking & Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes broad variety of proprietary and in-house developed solutions as well vendor products.

We would like to hire hands on Intermediate level Consultant Developer that will be responsible for design and delivery of technology solutions for alert review and investigations squad. Candidate will be working with the squad to implement multiple scenarios using the strategic architecture for our next generation solution and to drive innovation while meeting regulatory expectations. Candidate should have led the implementation of multiple large-scale projects, worked with global technology teams and should possess proven track record of successful delivery. Domain expertise of financial crimes technologies is preferred.
Responsibilities will include:
•Design and delivery of various alert generations and case creation workflows.
•Migrate existing legacy scenarios/processes to strategic architecture.
•Understand and implement strategic solution as well as identify tactical solutions when necessary.
•Write code that accurately reflects the requirements and design documents.
•Coach junior team members to maximize their performance and potential.
•Work with team leadership to further technology led transformation agenda.
•Proactively seek knowledge through external and internal sources
•Leverage DevOps to automate application testing and deployments.
Required Skills:
•5+ years of appropriate technical experience
•ctimize Suite (RCM, Case Management, SAR)
•IS concepts and understanding of Actimize models.
•Knowledge of RCM suite and customization
•Proficiency in RCM Development - Alert Types, Views, DART, Workflows, Administration
•Proficiency with RCM Plugin Development & Actimize scheduler
•Strong understanding of Windows & Linux infrastructure
•3+ years of hands-on experience working on Core Java
•Strong Database skills including SQL, procedures and query tuning.
•Service Design Concepts, OO, and Functional Development concepts
•Strong oral and written communication skills
•Excellent interpersonal skills and professional approach
•nalytical & Self-Starter
•Familiarity with financial market data
Desired Skills:
•Experience in data visualization tools like Tableau
•Knowledge of test-driven development
•Java developer certification



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