DOMAIN CONSULTANT L2(CONTRACT) jobs in United States
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Wipro · 12 hours ago

DOMAIN CONSULTANT L2(CONTRACT)

Wipro Limited is a leading technology services and consulting company focused on digital transformation solutions. They are seeking a Domain Consultant L2 with extensive experience in business analysis within the Banking and Financial Crimes domains, particularly with Actimize solutions.

ConsultingInformation ServicesInformation TechnologySoftware
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H1B Sponsor Likelynote

Responsibilities

Proven experience with AML Actimize - SAM V9
Strong understanding of Actimize models, rule evaluations, and alert generation
Proficiency in technical database skills, including complex SQL queries
Excellent analytical and collaboration skills
Attention to detail and subject matter expertise
Hands-on knowledge of SQLs and Actimize table structures
Experience with Ansible and Git is desirable
Stakeholder management and requirement analysis skills
AML/Fincrime experience
Test execution expertise

Qualification

Actimize solutionsSQLBusiness analysisStakeholder managementData analysisJIRAAnsibleGitCollaboration skillsAttention to detail

Required

Extensive experience in business analysis within the Banking and Financial Crimes (Fraud/AML/KYC) domains
Proficient in Actimize solutions, including SAM and RCM/ActOne
Strong understanding of functional requirement gathering, business process flows, data, and Actimize platform requirement gathering
Capable of developing use cases and documenting functional and data requirements as user stories in JIRA
Participate in user acceptance testing and production validation
Act as a liaison between multiple stakeholders, including product owners, development, testing, operations, strategy, and analytics teams
Hands-on knowledge in SQL and data analysis; experienced in writing complex SQL queries
Proven experience with AML Actimize - SAM V9
Strong understanding of Actimize models, rule evaluations, and alert generation
Proficiency in technical database skills, including complex SQL queries
Excellent analytical and collaboration skills
Attention to detail and subject matter expertise
Hands-on knowledge of SQLs and Actimize table structures
Stakeholder management and requirement analysis skills
AML/Fincrime experience
Test execution expertise
Mandatory Skills: Institutional Compliance
Experience: 5-8 Years

Preferred

Experience with Ansible and Git is desirable

Benefits

Full range of medical and dental benefits options
Disability insurance
Paid time off (inclusive of sick leave)
Other paid and unpaid leave options

Company

Wipro is a technology services and consulting company focused on building solutions that address clients’ digital transformation needs.

H1B Sponsorship

Wipro has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2251)
2024 (2251)
2023 (2845)
2022 (2422)
2021 (2837)
2020 (2468)

Funding

Current Stage
Public Company
Total Funding
$2.29B
Key Investors
Hasham TradersPremji InvestSociete Generale
2025-06-09Post Ipo Secondary· $590.71M
2024-11-08Post Ipo Secondary· $563.71M
2022-11-22Post Ipo Secondary· $31.65M

Leadership Team

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Omkar Nisal
CEO, Europe and Member of Wipro Executive Board
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Srini Pallia
CEO and Managing Director
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Company data provided by crunchbase