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2+ AML Jobs in India

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Nirmitee.io

at Nirmitee.io

4 recruiters
Gitashri K
Posted by Gitashri K
Pune
5 - 9 yrs
₹5L - ₹15L / yr
SQL
skill iconPython
AML
Anti Money Laundering

Job Description :

  • Proficient in SQL & Data Analysis tools and techniques(SQL & Python etc)
  • Banking domain expertise 
  • Strong understanding of AML (Anti Money Laundering)and fraud regulations
  • Excellent data analysis and problem-solving skills
  • Knowledge on data details and accuracy.
  • Identifies, creates, and analyzes data, information, and reports to make recommendations and enhance organizational capability.
  • Experience in using Business Analysis tools and techniques
  • Knowledge and understanding of various Business Analysis methodologies
  • Knowledge on data extraction, transformation, and mapping.
  • Functional knowledge - AML/ Fraud


NP : Immediate joiner to 30 days max


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InfrasoftTech is a leading FinTech digital solutions provide

InfrasoftTech is a leading FinTech digital solutions provide

Agency job
Remote, Mumbai
15 - 18 yrs
₹40L - ₹60L / yr
AFS
Fraud
BFSI
AML

A senior technical candidate who has managed  AFS (Anti Fraud Solutions),Risk & Anti money laundering (AML) projects.

Experience: 15+ years of experience in BFSI domain.

Location: Mumbai

 

Note- Candidate should be from IT product companies only.

 

Key Skills: Hands on BFSI Domain experience, Strong leadership Qualities, Excellent communication and presentation skills

Roles & Responsibilities:

  • Understand and maintain awareness of Global Regulatory guide lines, Risk management, and industry leading practices and use cases for AML, Anti-Fraud and Tax Reg.
  • Responsible for AML and AFS product development & support and activities including roadmap planning and strategic direction.
  • Enhancing our value proposition in the product demos and presentations to the clients.
  • Proactively managing all aspects of the product life cycle including strategic planning, budget planning, product development, and marketing and communication strategy.
  • Constantly enrich the software functionality and enhance its competitiveness working closely with Product Delivery Team.
  • Should be able to speak in events on RegTech.
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