
Function Expertise
Maintain oversight of developments in the BFSI, Fintech regulatory environment.
Anti Money Laundering (AML):
Develop internal procedures to prevent money laundering.
Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures.
Evaluate the performance of AML monitoring tools and negative list screening.
Review policies and procedures in the AML program (KYC/CDD/EDD).
Ensure information consistency with AML policies and regulatory requirements.
Support an annual review of the AML monitoring system and process.
Drive compliance program and monitor systems.
Compliance reviews:
Ensure policies and procedures are followed and monitor improvements.
Monitor regulatory changes:
Interpretation and dissemination of information to departments for implementation.
Focus on self-learning and development on relevant guidelines.
Maintain and periodically review necessary policies under various regulations.
Problem Solving
Proactively manage potential regulatory risks.
Identify inconsistencies in data and transactions:
Formulate strategic recommendations on policies, procedures, and practices.
Develop solutions to address specific challenges faced by business units in regulatory compliance matters, including impact assessments.
Guide transaction monitoring teams:
Address critical areas such as suspicious transactions and name match as per screening output.
Conduct process audits/reviews:
Escalate high-risk issues to management.
Identify and inform changes in legislation and regulatory requirements relating to AML.
Monitor and report critical gaps during reviews:
Recommend corrective actions.
Interaction
Guide and support internal teams:
Conduct face-to-face training for internal teams and business units.
Liaison/follow-up with inter-departments:
Ensure timely completion/updating of compliance tasks.
Report suspicious transactions:
Report to regulators (e.g., FIU) and other stakeholders (e.g., Partner Banks).
Assist the Head of Compliance:
Provide updates to senior management on critical compliance issues for immediate attention and escalation.
To succeed in the role..
Qualifications:-
Any CS / LLB / MBA with at least 6 years of experience in BFSI /Fintech compliance space focusing on AML and KYC related compliance.
Experience in BFSI & Fintech (Prefer compliance persons from NBFC/bank who has experience in handling lending processes, AML compliance, product compliances etc . Should have dealt with Regulatory audits (RBI audits / Inspections) & communicated with regulators actively on compliance related matters).

Similar jobs
Looking to kick-start your career in Human Resources? Join our team as an HR Intern and gain valuable hands-on experience!
🔹 Position: HR Intern
🔹 Duration: 90 Days Internship
🔹 Mode: Work From Office
✅ Eligibility:
MBA (HR) Students/Freshers
BBA Graduates/Students
Any Graduate with an interest in HR
✅ Requirements:
Good communication skills
Eagerness to learn and grow
Hindi Language + Regional language is Mandatory
Basic understanding of recruitment and HR processes is a plus
🎁 Benefits:
Internship Certificate
Practical HR experience
Opportunity for a full-time job based on performance
Professional skill development
📩 Interested candidates can apply now, Ready to relocate In office Bangalore and take the first step toward building a successful HR career!
We are seeking a smart, analytical Senior Full-Stack Web Applications Developer who thrives in a fast-paced environment and is eager to keep pace with rapidly evolving technologies. The ideal
candidate embraces AI-assisted development as a core part of their workflow.
What You'll Do
● Design, build, and maintain scalable web applications using Python, PHP/Laravel, and React.js/Next.js
● Develop and integrate RESTful APIs using Express.js and third-party services.
● Architect and optimize relational (MySQL/PostgreSQL) and NoSQL (MongoDB) databases.
● Build and customize WordPress themes, plugins, and headless CMS solutions.
● Leverage AI coding tools (Claude, Codex, GitHub Copilot) to accelerate development and raise code quality.
● Lead code reviews, enforce coding standards, and contribute to technical documentation.
● Collaborate with DevOps on CI/CD pipelines, Docker environments, and deployments.
● Mentor mid-level and junior developers and provide architectural guidance.
What We're Looking For
● 5+ years of professional web development experience.
● Strong analytical mindset, you break down complex problems clearly and systematically.
● Proficiency in Python (Django / Flask / FastAPI) and PHP (Laravel)
● Solid front-end skills: React.js, Next.js, HTML5, CSS3, Tailwind CSS
● Back-end API development with Node.js, Express.js, FastAPI, and Laravel.
● Deep experience with SQL databases (MySQL, PostgreSQL), query optimization, indexing, migrations.
● Experience with MongoDB, schema design, aggregation pipelines, and indexing.
● WordPress development: custom themes, plugins, WooCommerce, REST API.
● Genuine curiosity and a growth mindset, you actively follow and adapt to emerging tech.
● Familiarity with Git, Docker, and Linux environments.
● Understanding of web security best practices. (OWASP, CSRF, XSS, SQL injection)
Nice to Have
● TypeScript, GraphQL.
● Any real-world experience with Golang .
● Cloud platforms. (AWS, GCP, or Azure)
● Redis, Celery, or queue-based architectures.
● Prior experience leading a small development team.
What We Offer
● Competitive salary based on experience.
● Modern tech stack.
● Collaborative, low-ego engineering team.
● Opportunity to shape architecture decisions from day one.
Employment Type: Full-time, Permanent Experience Level: Senior (5+ years)
Python Embedded Engineer
Location: Chennai
Experience : 3+ years
Budget : 1.2 LPM
We are looking for
Python Engineer who has experience in embedded system is must. Please look for the candidates who are trustworthy and good in communication.
We are looking for a skilled Python Embedded Engineer with 3+ years of experience and exposure to embedded systems.
The ideal candidate will work closely with cross-functional teams to design, develop, and optimize software solutions that interact with hardware and embedded platforms.
Key Responsibilities
Design, develop, and maintain robust Python-based applications and tools.
Work on embedded system software development and integration.
Collaborate with hardware, firmware, and system teams for end-to-end solution development.
Optimize software performance for embedded environments.
Debug, troubleshoot, and resolve system-level issues.
Participate in code reviews and ensure adherence to coding standards.
Contribute to testing, validation, and product release activities.
Required Skills & Qualifications
3+ years of professional experience in Python development.
Strong understanding of software development fundamentals.
Experience or exposure to embedded systems is preferred.
Knowledge of hardware-software interaction and communication protocols.
Familiarity with Git or other version control systems.
Good analytical and problem-solving skills.
Strong communication and teamwork abilities.
Good to Have
Experience with C/C++.
Knowledge of RTOS or Linux-based embedded systems.
Experience with microcontrollers, sensors, or device drivers.
Exposure to CI/CD and automated testing frameworks.
Position: Database Administrator (PostgreSQL)
Location: Raipur
Experience: 7 to 9 years
Salary: 15-18 LPA
Qualification: BE / B.Tech / MCA
Job Profile
· Expertise in PostgreSQL database installation, configuration, and administration.
· Experience with database security, backup, recovery, and high availability.
· Strong SQL development, query optimization, and performance-tuning skills.
· Solid understanding of logical and physical database design and data modeling.
· Ability to perform impact analysis and handle database migrations.
· Providing SQL expertise, proposing design recommendations and optimization.
· Knowledge of system administration and network administration concepts.
· Experience in enforcing database and coding standards.
· Ability to generate reports and statistics using database queries.
· Excellent problem-solving, communication, and documentation skills.
Candidate Profile
· Candidate should have very good technical skill in PostgreSQL Database Administration
· Candidate should be able to work in team & manage team members, if required
· Communication skill should be excellent
· Candidate should be smart & personality should be very good
Responsibilities:
· Analyze complex data sets to answer specific questions using MMIT’s market access data (MMIT) and Norstella claims data, third-party claims data (IQVIA LAAD, Symphony SHA). Applicant must have experience working with the aforementioned data sets exclusively.
· Deliver consultative services to clients related to MMIT RWD sets
· Produce complex analytical reports using data visualization tools such as Power BI or Tableau
· Define customized technical specifications to surface MMIT RWD in MMIT tools.
· Execute work in a timely fashion with high accuracy, while managing various competing priorities; Perform thorough troubleshooting and execute QA; Communicate with internal teams to obtain required data
· Ensure adherence to documentation requirements, process workflows, timelines, and escalation protocols
· And other duties as assigned.
Requirements:
· Bachelor’s Degree or relevant experience required
· 2-5 yrs. of professional experience in RWD analytics using SQL
· Fundamental understanding of Pharma and Market access space
· Strong analysis skills and proficiency with tools such as Tableau or PowerBI
· Excellent written and verbal communication skills.
· Analytical, critical thinking and creative problem-solving skills.
· Relationship building skills.
· Solid organizational skills including attention to detail and multitasking skills.
· Excellent time management and prioritization skills.
Company Profile - https://aksharyoga.com
Work Location - https://maps.app.goo.gl/PboK3w7q9N2BAC957
Work Location - https://maps.app.goo.gl/fDWicBpeQbK1wBB97
Akshar Yoga Kendraa, Bengaluru is pleased to announce an opening for Yoga Teachers, Yoga Experts, Councelors and Yoga Therapists
Any of below listed are the qualifications required as pre-requisite
**BSc in Yoga from a recognized University or equivalent
**MSc in Yoga from a recognized University or equivalent
**Ayush Ministry Certified Yoga Teachers
**University Certified Graduate Degree in Yoga
**University Certified Post Graduate Degree in Yoga
**Doctrate (Ph.D) in Yoga
Expected region of work : Offline (Bengaluru City | Karnataka | India)
Package starts from 30k per month upto 60k
For application, please share your Resume and basic details
Thank you
Wish you good health.
Skills:
-Firm grasp of the JavaScript language and its nuances, including ES6+ syntax
-Build pixel-perfect, smooth UIs across both mobile platforms
-Leverage native APIs for deep integrations with both platforms
-Diagnose and fix bugs and performance bottlenecks for performance that feels native
-Knowledge of functional and object-oriented programming
-Strong knowledge and experience in either iOS or Android native application development
-Familiarity with native build tools, like XCode, Android Studio,
-Familiarity with appstore/ playstore deployments
-Experience in working with REST APIs and offline storage
-Familiarity with integrating third-party dependencies and debugging dependency conflicts
-Ability to write well-documented, clean Javascript code
Responsibilities:
. Handling/Maintaining Client Relations and communication
.Creative and innovative concerning Idea Generation for all kinds of branding activities for the client
· Excellent knowledge of branding and promotional activities for all leading social media platforms such as Facebook, Twitter, Instagram, LinkedIn etc.
· Assist with the planning of marketing strategies to help drive traffic and engagement to the website
· Produce content for social media channels such as Facebook, Twitter, Instagram, LinkedIn, Pinterest etc.
· Keep up to date with any social media trends
· Track social media influencers
· Ensure you produce a consistent brand message,captions , and content across all the social media channels
· Regularly monitor competitor social media sites and create competitor analysis reports
· Contribute to the company blog
· Assist with social media performance reports
· Engage with social media users and respond to any mentions over Facebook, Twitter, Instagram, LinkedIn, Pinterest etc.
· Writing effective SEO content for blogs, websites and social media accounts.
· Coordination with the digital marketing team to report findings and recommendations.
Qualifications:
· Graduates with a minimum of 3-4 years of experience.
· Outgoing and easy to work with.
· Substantial social media presence.
· Ambitious and hardworking.
· Knowledge of tools for designing and video editing is an added advantage.
· Excellent communication skills
Relevant experience in determining a target audience and how to cater to unique marketing campaigns to capture their attention.
Job Description:
- Finance Domain SME with knowledge in Loan Management
- Knowledge in test Automation using Selenium, SOAP UI, Jenkins and different frameworks
- Ability to take part in test automation framework design
- Proactive and ability in resolving any issue
- Ability to understand various aspects of Integration testing involving multiple interfaces.
- Ability to rapidly absorbs new technical information and applies it effectively
- Learns and works on new technologies with a go-get attitude
- Works independently and takes up tasks on his/her initiative









