Cutshort logo
Talent Pro  logo
Sr Manager - AML & Compliance
Sr Manager - AML & Compliance
Talent Pro 's logo

Sr Manager - AML & Compliance

Mayank choudhary's profile picture
Posted by Mayank choudhary
8 - 15 yrs
₹25L - ₹35L / yr
Gurugram
Skills
AML Compliance
AML
RBI audit
Product compliance
Fintech company only
Regulatory audit

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).

Read more
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos

About Talent Pro

Founded :
2024
Type :
Services
Size
Stage :
Bootstrapped

About

N/A

Company social profiles

blog

Similar jobs

Wissen Technology
at Wissen Technology
4 recruiters
Vijayalakshmi Selvaraj
Posted by Vijayalakshmi Selvaraj
Bengaluru (Bangalore), Pune, Mumbai
10 - 22 yrs
Best in industry
DynamoDB
AWS
EMR
Data migration
Data modeling

Responsibilities:

 

  • Design, implement, and maintain scalable and reliable database solutions on the AWS platform.
  • Architect, deploy, and optimize DynamoDB databases for performance, scalability, and cost-efficiency.
  • Configure and manage AWS OpenSearch (formerly Amazon Elasticsearch Service) clusters for real-time search and analytics capabilities.
  • Design and implement data processing and analytics solutions using AWS EMR (Elastic MapReduce) for large-scale data processing tasks.
  • Collaborate with cross-functional teams to gather requirements, design database solutions, and implement best practices.
  • Perform performance tuning, monitoring, and troubleshooting of database systems to ensure high availability and performance.
  • Develop and maintain documentation, including architecture diagrams, configurations, and operational procedures.
  • Stay current with the latest AWS services, database technologies, and industry trends to provide recommendations for continuous improvement.
  • Participate in the evaluation and selection of new technologies, tools, and frameworks to enhance database capabilities.
  • Provide guidance and mentorship to junior team members, fostering knowledge sharing and skill development.

 

Requirements:

 

  • Bachelor’s degree in computer science, Information Technology, or related field.
  • Proven experience as an AWS Architect or similar role, with a focus on database technologies.
  • Hands-on experience designing, implementing, and optimizing DynamoDB databases in production environments.
  • In-depth knowledge of AWS OpenSearch (Elasticsearch) and experience configuring and managing clusters for search and analytics use cases.
  • Proficiency in working with AWS EMR (Elastic MapReduce) for big data processing and analytics.
  • Strong understanding of database concepts, data modelling, indexing, and query optimization.
  • Experience with AWS services such as S3, EC2, RDS, Redshift, Lambda, and CloudFormation.
  • Excellent problem-solving skills and the ability to troubleshoot complex database issues.
  • Solid understanding of cloud security best practices and experience implementing security controls in AWS environments.
  • Strong communication and collaboration skills with the ability to work effectively in a team environment.
  • AWS certifications such as AWS Certified Solutions Architect, AWS Certified Database - Specialty, or equivalent certifications are a plus.


Read more
Arting Digital
Pragati Bhardwaj
Posted by Pragati Bhardwaj
Bengaluru (Bangalore), Mumbai, Pune, Hyderabad, Chennai, Gurugram
9 - 15 yrs
₹15L - ₹15L / yr
SAP FI
SAP FSCM
SAP HANA

Position Title:  SAP FI/FSCM


CTC:           28-30 LPA 

Experience:    9 - 15 years

Location:       Pune, Mumbai, Hyderabad, Bangalore, Gurgaon

Work mode:   Hybrid

Primary Skills:  SAP S/4HANA, General Ledger Accounting, Accounts Receivable and   Accounts Payable

Qualification:   Any



Role Description: 

• The incumbent would be required to support the implementation team in company code roll-outs and would

• also be responsible for post go-live support in the RUN phase of the project.


Good To Have Skills


• FSCM Collection Management and FSCM Dispute Management in S/4HANA

• Group Reporting in S/4HANA

• Taxes on Sales / Purchase and Withholding Tax

• Bank Accounting & Asset Accounting in S/4HANA.

• Cost Centre Accounting, Integration with SAP PS / MM / SD


Must To Have Skills:-


• General Ledger Accounting, Accounts Receivable and Accounts Payable in SAP  S/4HANA

• Parallel Accounting with multiple accounting principles and multiple currency types.



Read more
Mediagarh
at Mediagarh
1 recruiter
Pankaj Budhwani
Posted by Pankaj Budhwani
142, ravi nagar,near amargarh resort, behind bhansali bhawan, pal road, Jodhpur
3 - 5 yrs
₹4L - ₹6L / yr
Google Adsense
Instagram
Communication Skills
Facebook Marketing
skill iconGoogle Analytics
+1 more

should have basic knowledge of meta ( FB and Instagram postings), meta ads, Google ads. 

-should be good enough in market and trend research. 

-should have good interaction with the team and  their capabilities. 

- should be able to acknowledge and train the team on the latest trends and keep the team motivated. 

-very good communication skills to interact with clients. 

-be in continuous engagement with the clients and understand their views



Read more
Graasai
Saravanan Raju
Posted by Saravanan Raju
Pune
3 - 5 yrs
₹5L - ₹10L / yr
skill iconJavascript
skill iconHTML/CSS
skill iconjQuery
skill iconBootstrap
Magento

Responsibilities: 

  • Design and develop clean, high-performing, responsive and multilingual user experiences for our eCommerce sites using alpinejs and tailwind
  • Working closely with project managers to address client requests 
  • Managing multiple projects simultaneously, and be able to address their specific needs and requirements quickly
  • Proactively identify and address engineering challenges to enhance the overall quality and performance of our web applications.


Skills:

  • Excellent communication skills with the ability to understand business requirements and effectively translate them into technical requirements.
  • Ability to write algorithms in Javascript
  • Strong knowledge of web technologies and concepts, including HTML, CSS, Tailwind CSS, components architecture, performance optimization techniques, and tools like Lighthouse.
  • Proficiency in core JavaScript concepts and familiarity with jQuery.
  • Knowledge of modern frameworks such as AlpineJS providing an added advantage.
  • Familiarity with working with RESTful APIs.
  • Understanding of B2C user experience metrics using industry-standard analytics tools.
  • Knowledge of php and Magento would be an advantage.
  • Understanding of web UIs, demonstrated through a portfolio


Read more
Treta Infotech
Surat
3 - 6 yrs
₹4L - ₹9L / yr
skill iconHTML/CSS
skill iconJavascript
skill iconAngular (2+)
skill iconAngularJS (1.x)
ASP.NET
+3 more

We are looking for a Senior .NET Developer to join our IT department and build functional applications and websites.

Senior .NET Developer responsibilities include participating in the entire software development life cycle, debugging applications and configuring existing systems. If you’re equally happy to roll up your sleeves to write code and review other team members’ work, we’d like to meet you.

Ultimately, you’ll use your expertise in the .NET framework to help us deploy high-quality applications.


  • Should have an overall 4+ years of professional experience in developing web applications on ASP.NET MVC/ASP.NET CORE.
  • Experience coding, testing and documenting .Net/React JS Web Applications
  • Excellent database management skill in Sql Server, My Sql
  • Experience working in a waterfall/agile environment
  • Experience building complex web systems that have been successfully delivered to customers
  • Ability to take a project from scoping requirements through actual launch of the project
  • Experience in communicating with users, other technical teams and management to collect requirements, identify tasks, provide estimates and meet production deadlines
  • Experience with professional software engineering best practices for the full software development life cycle, including coding standards, code reviews, source control management, build processes, testing and operations
  • Eagerness and willingness to learn new technologies


Read more
Kredmint
Himanshu Arora
Posted by Himanshu Arora
Gurugram
1 - 3 yrs
₹15L - ₹18L / yr
skill iconJavascript
skill iconReact.js
skill iconRedux/Flux
skill iconHTML/CSS

Frontend developer @ Kredmint

 

What we are looking for 

  • Bachelors in Computer Science or equivalent industry experience
  • 2+ years of experience as a Frontend Engineer
  • Experience with React, Javascript, and Redux. Experience with Node.js, Enzyme, and Jest is a plus
  • Understanding of asynchronous javascript handling
  • Previous experience in working with UI libraries.
Read more
WebMD
at WebMD
2 recruiters
Sangeeta Ghadge
Posted by Sangeeta Ghadge
Remote, Navi Mumbai, Mumbai
3 - 8 yrs
₹8L - ₹18L / yr
skill icon.NET
ASP.NET
skill iconC#
RESTful APIs
skill iconGit
+1 more
Position: Backend Developer(.Net/NodeJs) 

About WebMD:
WebMD Health Corp., an Internet Brands Company, is the leading provider of health information services, serving patients, physicians,
health care professionals, employers, and health plans through our public and private online portals,mobile platforms, and healthfocused publications. The WebMD Health Network includes WebMD Health, Medscape, Jobson Healthcare Information, prIME
Oncology, MediQuality, Frontline, QxMD, Vitals Consumer Services, MedicineNet, eMedicineHealth, RxList, OnHealth, Medscape
Education, and other owned WebMD sites. WebMD®, Medscape®, CME Circle®, Medpulse®, eMedicine®, MedicineNet®,
theheart.org®, and RxList® are among the trademarks of WebMD HealthCorp. or itssubsidiaries.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation,
gender identity, national origin, disability, or veteran status.

For Company details, visit our website: www.webmd.com
Education: B.E. Computer Science/IT degree (or any other engineering discipline)
Experience: 5+ years’ experience
Work timings: 2 PM to 11 PM IST

Position Requirement:

• 5+ years of hands on experience with the .NET framework, .NET Core, or Node.js API and back-end service development
• 5+ years of experience writing REST web services in .NET or Node.js
• Hands on Experience in C#, ASP.Net Web API, or Typescript, Javascript (ES6 or newer), and Express or other similar API library
• Experience with Relational, Git and NoSQL databases
• Highly proficient with object-oriented programming skills
• Familiarity with Test-Driven Development and Clean Architecture Principles
• Knowledge of Front-End javascript development and docker
• Experience with .Net and Node.js both will be an added advantage
• Exceptional organizational skills with keen attention to detail
• Ability to prioritize and deliver on multiple projects simultaneously in a fast-paced environment
• Strong problem solving and analytical skills
• Excellent communication skills

Roles & Responsibilities:
• Convert requirements into conceptual designs, structural architectures, functional specifications and ultimately final products
• Code Backend Applications and Web Services from Endpoints to Databases
• Review other developer’s code
• Contribute to ongoing maintenance of existing applications including fixing existing bugs
• Actively participate in project planning, solutions and technical strategy discussions, and documentation.
Read more
Wibmo
at Wibmo
2 recruiters
Agency job
via zyoin by RAKESH RANJAN
Bengaluru (Bangalore)
15 - 20 yrs
₹45L - ₹55L / yr
Payment gateways
Mobile Payments
skill iconJava

Experience:

  • Strong knowledge on Devsecops (hands on).
  • Should have built B2C applications for average 2 billion transactions per annum.
  • Built applications with multi tenancy, multi lingual and global deployment.
  • 15+ years of experience of building successful production-quality software, with relevant experience from payment gateway for 5yrs.
  • Expertise in large-scale multi-tiered systems.
  • Expertise in Core Java and JEE, object-oriented design, analysis and design patterns
  • Good exposure to JSON based REST services in Java.
  • Excellent knowledge of RDBMS, SQL, NoSQL, Cache, Linux based systems
  • Focus on clean high-quality code and solid designs.
  • Hands on experience in HLD & LLD.
  • Strong hands on knowledge on Devsecops.
  • Should have built B2C applications for average 2 billion transactions per annum.
  • Built applications with multi tenancy, multi lingual and global deployment.

  • Any prior payment industry experience is highly preferable
Read more
Devrabbit It Solutions Pvt LTD
Willing to move to Office from Day 1, Tirupati
1 - 6 yrs
₹2L - ₹6L / yr
Software Testing (QA)
Test Automation (QA)
Appium
Selenium
Selenium Web driver
+3 more

Job Description

Freshers can also Apply but only condition is willing to relocate to Tirupati

Selenium Testing - 1 to 5 years experience.

➢ Experience in Test Automation Life cycle.
➢ Sound knowledge and expertise in Test Automation tools (Selenium, BDD, Protractor, Postman & so on).
➢ Hands-on in scripting language Python.
➢ Deep hands-on skills with Selenium web-driver / BDD / JS.
➢ Able to debug and give the solution for the given practical problem.
➢ Should have worked in functional testing and should be thorough with the Testing process.
➢ Testing terminologies, artifacts, deliverables on each phase, summary reports, defect life cycle.
➢ Able to debug and get multiple workarounds for a given problem.

Read more
Inspiredge IT Solutions
at Inspiredge IT Solutions
4 recruiters
Raj Akkireddy
Posted by Raj Akkireddy
Pune, Hyderabad
3 - 12 yrs
₹5L - ₹18L / yr
Avaya
AAEP
POM

Exp : 3 to 10 Years

Required Skills:

  • Hands-on experience in installing, configuring and upgrading AAEP, POM, Speech solutions for global customers.
  • Knowledge on integration of AAEP, POM, Speech servers with other adjunct and UC solutions.
  • Well versed with Linux commands.
  • Knowledge in deploying VMWare/OVA would be added advantage.
  • Knowledge on Avaya product like CM, SM, SMGR, WebLM, Call center routing etc. would be added advantage.
  • Installation, upgrade and integration AAEP, POM, Speech servers for global customers especially in USA.
  • Testing and troubleshooting as required.
  • Good planning & analytical skills and ability to communicate effectively with global customers. Work under pressure and deliver on customer timelines.
  • Implementation and testing will require to be done during customer approved maintenance windows in the respective countries or regions. Will require late night work during implementation & testing.
Soft Skills:
  • Good written and verbal communication skills
  • Must have experience working with global customer
  • Self-starter and capable of working independently
  • Quick learning ability to learn future skills as per business requirement
  • Able to work in flexible hours (including late India night and early morning) to support global customers in North America region
Read more
Why apply to jobs via Cutshort
people_solving_puzzle
Personalized job matches
Stop wasting time. Get matched with jobs that meet your skills, aspirations and preferences.
people_verifying_people
Verified hiring teams
See actual hiring teams, find common social connections or connect with them directly. No 3rd party agencies here.
ai_chip
Move faster with AI
We use AI to get you faster responses, recommendations and unmatched user experience.
21,01,133
Matches delivered
37,12,187
Network size
15,000
Companies hiring
Did not find a job you were looking for?
icon
Search for relevant jobs from 10000+ companies such as Google, Amazon & Uber actively hiring on Cutshort.
companies logo
companies logo
companies logo
companies logo
companies logo
Get to hear about interesting companies hiring right now
Company logo
Company logo
Company logo
Company logo
Company logo
Linkedin iconFollow Cutshort
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos