TCS - BFS Functional Consultant - Anti Money Laundering & Fraud Management

BFS Functional Consultant: Anti Money Laundering and Fraud Management

Domain Specific Skills And Competencies :

- Experience as Business/Functional Analyst in executing engagements AML or Fraud Management domain.

- Ability to build, implement & enhance solution offerings in AML or Fraud Management

- Overall understanding of global BFS marketplace with business, regulatory and technology perspectives.

- Ideation and innovation skills across AML/Fraud Management value chain, discerning and analyzing market trends and landscape.

General Skills :

- Self-driven with good leadership, communication and presentation skills

- Able to collaborate and contribute in a multi-stakeholder environment as a good team player.

Other Desired Skills :

- Any experience in requirement analysis, solution conceptualization, process modeling or Domain/IT solution development/testing.

- Relevant client-facing and overseas engagement experience.

- Any experience in working or implementing AML / Fraud Management solutions such as Actimize, Mantas, Detica, Fiserv, RSA Archer (or similar solutions).

Key Responsibility Areas :

- This role will predominantly involve working as Business Analyst on individual or Team-based assignments.

- It will also involve supporting core practice team in activities such as research, opportunity pursuits, collateral creation etc.