Technical/Functional Consultant

Financial Crime ComplianceFull-timeRemoteContract (IČO)8,000 CZK/MD

About project

We are looking for a Senior Consultant to join our client’s Financial Crime team. The project focuses on configuring the NetReveal v9 system based on defined business requirements—specifically the AML (Anti-Money Laundering), WLM (Watchlist Management), and CDD (Customer Due Diligence) modules. This engagement supports the client’s financial crime prevention initiatives.

Mission

Configure the NetReveal v9 system in accordance with defined business requirements
Cover the functionality of the AML, WLM, and CDD modules
Collaborate with the Financial Crime team and the project team, including participation in workshops throughout various project phases
Contribute to the setup of workflows and processes within the solution

Skills

At least 6 years of experience as a Technical Consultant or Functional Specialist
At least 3 years of experience with SymphonyAI/BAE Systems
Hands-on experience configuring NetReveal solutions
Expertise in AML, Watchlist Management (WLM), and Customer Due Diligence (CDD)
Experience with Workflow Management
Working proficiency in English (required)
An advantage: experience with NetIQ and AI innovations in the field of compliance

Benefits

Great colleagues and a fully flexible work policy
Career coaching and development
Flexible working hours
Technical training and workshops
Work equipment provided (Mac / Windows)
Company social events
Access to a company psychologist for mental well-being
MultiSport card

Take the next step in your career and get in touch.

Send us your CV and tell us a little about yourself. We'd love to learn about your experience, what you're looking for, and where you'd like to take your career next.