Financial Crime Compliance - Consulting Analyst
Location: Remote
About Cognizant Consulting
Cognizant Consulting is more than Cognizant’s consulting practice—we’re a global community of 5,000+ experts dedicated to helping clients reimagine their business. Blending our deep industry and technology advisory capability, we create innovative business solutions for Fortune 500 clients. And now, we’re looking for our next colleague who’ll join us in shaping the future of business. Could it be you?
Role Overview
Seeking an experienced Consultant with deep expertise across Financial Crime Compliance (FCC) technologies to stabilize, configure, and enhance mission-critical production systems. The ideal candidate will bring hands-on proficiency across sanctions screening, customer risk scoring, governance risk & compliance, and transaction monitoring platforms.
Key Responsibilities
1. FircoSoft Continuity (Sanctions Screening)
• Stabilize and support the FircoSoft Continuity v6.12.2 deployment in production.
• Troubleshoot real-time payments screening issues and optimize system performance.
• Demonstrate deep understanding of Continuity internals including filtering rules, list management, and matching logic.
• Coordinate with infrastructure and operations teams to ensure system reliability and uptime.
2. SAS Viya (Customer Risk Scoring)
• Configure and maintain SAS Viya environments used for customer risk scoring models.
• Understand and manage the backend data model supporting risk scoring workflows.
• Design and build API interfaces leveraging SAS Viya out-of-the-box APIs to publish scored data into the enterprise Data Lake.
• Collaborate with data engineering teams to ensure reliable and timely data flows.
3. GRC Archer (Governance, Risk & Compliance)
• Configure and administer RSA Archer GRC platform to meet business and regulatory requirements.
• Manage and extend the Archer backend data model including applications, questionnaires, and workflows.
• Develop and maintain API integrations using out-of-the-box Archer APIs to publish GRC data into the Data Lake.
• Support and deliver additional Archer user stories across risk, compliance, and audit domains.
4. FCRM – Finastra Fisrev (Transaction Monitoring & SAR Filing)
• Support the FCRM platform (Finastra/Fisrev) used for AML transaction monitoring and Suspicious Activity Report (SAR) filing.
• Assist with configuration, tuning of detection scenarios, and case management workflows.
• Ensure regulatory reporting timelines and data quality standards are maintained.
• Investigate and resolve production issues impacting transaction monitoring operations.
Required Skills & Qualifications
Mandatory Technical Expertise:
• FircoSoft Continuity v6.12.x – production support, internals, and real-time screening configuration
• SAS Viya – platform configuration, data modelling, and REST API integration
• RSA Archer GRC – configuration, data model design, and API-based integration
• Finastra FCRM / Fisrev – transaction monitoring, alert management, and SAR filing
General Skills:
• Proven ability to build and maintain REST/SOAP API integrations for data lake publishing
• Experience working in production-grade financial services environments
• Excellent troubleshooting, root-cause analysis, and communication skills
• Experience across multiple FCC platforms
Work Model
We believe hybrid work is the way forward as we strive to provide flexibility wherever possible. Based on this role’s business requirements, this is a position is remote. Regardless of your working arrangement, we are here to support a healthy work-life balance though our various wellbeing programs.
The working arrangements for this role are accurate as of the date of posting. This may change based on the project you’re engaged in, as well as business and client requirements. Rest assured; we will always be clear about role expectations.
Benefits
Medical, dental, vision and life insurance
401(k) plan and contributions
Employee stock purchase plan
Employee assistance program
10 paid holidays plus PTO
Paid parental leave and fertility assistance
- Learning and development certifications and programs
Post closing date
Applications will be accepted until 06/4/2026
コグニザントのコミュニティ：
私たちは、互いを尊重し支え合う優秀な人材の集まりです。社員一人ひとりが成長し、力を発揮できるよう、エネルギッシュで協力的かつインクルーシブな職場環境を大切にしています。
- コグニザントは、世界中に30万人以上のアソシエイトを擁するグローバルコミュニティです。
- 私たちは、より良い方法を夢見るだけでなく、それを実現します。
- 人、クライアント、企業、地域社会、そして環境に対して、常に「正しいこと」を行うことで責任を果たします。
- あなたにとって最適なキャリアパスを築くことができる、革新的な環境を提供します。
私たちについて：
コグニザント（NASDAQ: CTSH）は、AI builderおよびテクノロジーサービスプロバイダとして、AI投資を企業価値へとつなげるフルスタックのAIソリューションを提供しています。業界、業務プロセス、エンジニアリングに関する深い専門性を強みに、各企業固有のコンテキストをテクノロジーシステムに組み込み、人の力を最大限に引き出すとともに、具体的な成果の創出と、急速に変化する世界におけるグローバル企業の競争力維持を支援します。詳しくは、当社ウェブサイト www.cognizant.com をご覧ください。
コグニザントは機会均等を重視する雇用主です。応募者および候補者は、人種、肌の色、性別、宗教、信条、性的指向、性自認、国籍、障がい、遺伝情報、妊娠、退役軍人の地位、または連邦、州、地方の法律で保護されているその他の特性に基づいて差別されることはありません。
免責事項：
応募者は、対面またはビデオ会議による面接への参加を求められる場合があります。また、各面接の際に、現住所または政府発行の身分証明書の提示が必要となる場合があります。