2+ AML Jobs in India

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

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.