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5 - 9 yrs
₹5L - ₹15L / yr
SQL
Python
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
Agency job
via Sureminds Solutions Pvt Ltd by Sathish M
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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