Netreveal

Job Title – Netreveal Product Specialist
• 5+ years of technical experience in Java and SQL/Oracle
• Experience in Netreveal product
• Understanding of CDD, Watch List Filtering or Anti Money Laundering concepts
• Previous experience with JIRA, Linux (console commands), Application servers (WebSphere, JBOSS)
• Familiarity with ETL processes

Key Responsibilities
• Implement and configure the NetReveal platform to meet organizational needs.
• Analyze complex datasets to identify patterns indicative of financial crime.
• Collaborate with IT and security teams to ensure data integrity and security.
• Develop dashboards and reports to visualize data trends and insights.
• Continuously monitor and tune the NetReveal system for optimal performance.
• Conduct risk assessments to identify areas of potential vulnerability.
• Provide training and support to users of the NetReveal system.
• Collaborate with compliance and operations teams to align strategies.
• Document processes, procedures, and system configurations for compliance audits.
• Stay current on industry regulations and trends related to financial crime.
• Conduct presentations to stakeholders to convey analysis findings.
• Utilize advanced analytics techniques to enhance detection methodologies.
• Address user inquiries and provide technical assistance as needed.
• Engage in continuous improvement initiatives to refine analytics processes.
• Participate in cross-departmental projects focused on risk management enhancement.

Required Qualifications
• Bachelor’s degree in Computer Science, Finance, or a related field.
• Minimum of 3 years’ experience in data analytics or risk management.
• Familiarity with the NetReveal platform or similar analytics systems.
• Strong understanding of financial crime regulatory requirements.
• Proficiency in data analysis tools (e.g., SQL, Python, R).
• Experience in creating data-driven reports and visualizations.
• Exceptional analytical and critical thinking skills.
• Ability to communicate complex information clearly and concisely.
• Experience in project management methodologies.
• Ability to work collaboratively in a team-oriented environment.
• Detail-oriented with a strong focus on accuracy and compliance.
• Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).
• Problem-solving mindset with a proactive approach.
• Willingness to stay updated on industry advancements and technologies.
• Certifications in data analytics or compliance are a plus.
• Strong organizational skills and the ability to manage multiple tasks simultaneously.

Skills: sql,cdd,anti money laundering,jira,jboss application server,data analytics