Solytics Partners
3 days ago
About Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether it's solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape.Job Summary:- We are looking for an experienced AML Scenario Configuration Consultant to join our Compliance Technology team.- In this role, you will be responsible for configuring, testing, and fine-tuning AML (Anti-Money Laundering) detection scenarios in line with regulatory expectations and internal risk management standards.- You will work closely with compliance officers, data analysts, and IT teams to ensure effective identification of suspicious activity through optimized rule/scenario design within the transaction monitoring system.Key Responsibilities:- Configure and maintain AML transaction monitoring scenarios based on business requirements, risk typologies, and regulatory guidelines.- Collaborate with Compliance and Risk teams to translate financial crime risks into effective detection logic.- Calibrate and tune scenario thresholds to balance risk coverage and operational efficiency.- Perform scenario testing, validation, and back-testing using historical data.- Analyze alert volumes and effectiveness to recommend scenario enhancements or decommissioning.- Participate in periodic scenario reviews and audits, ensuring traceability and documentation.- Coordinate with IT and vendor teams for system upgrades, issue resolution, and deployment activities.- Stay updated on AML regulations, typologies, and industry best practices for scenario management.Key Requirements:- Bachelor's degree in Finance, Risk Management, or related field. Master's Preferred.- 2 to 5 years of experience in AML transaction monitoring systems and scenario configuration.- Hands-on experience with platforms like Actimize, SAS AML, FICO TONBELLER, or similar.- Strong understanding of AML regulations (e.g, FATF, FinCEN, EU AMLD) and financial crime risk indicators.- Proficient in SQL and data analysis for scenario testing and validation (ref:iimjobs.com)
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Solytics Partners
1 week ago
Pune, Maharashtra, India Solytics partners Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDescription : About Us : Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large...
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Solytics Partners
4 days ago
Pune, Maharashtra, India Solytics partners Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescription : Company Profile : Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. - Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. - By converging this expertise with cutting edge technologies like AI, Machine Learning, Generative AI,...
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Solytics Partners
4 days ago
Pune, Maharashtra, India Solytics partners Full time ₹ 5,00,000 - ₹ 12,00,000 per yearDescription : Company Profile : Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI,...
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Solytics Partners
3 weeks ago
Pune, India Solytics Partners Full timeAbout Us:.- Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.- Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.- By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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Solytics Partners
5 days ago
Pune, India Solytics partners Full timeDescription :Company Profile :Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language...
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Solytics Partners
3 days ago
Pune, India Solytics Partners Full timeAbout Us:Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
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Solytics Partners
5 days ago
Pune, India Solytics partners Full timeDescription :Company Profile : Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.- Our team comprises experts with deep knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.- By converging this expertise with cutting edge technologies like AI, Machine Learning, Generative AI, and Large...
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Solytics Partners
2 weeks ago
Pune, India Solytics partners Full timeRole : Senior Manager - Information SecurityJob Summary : We are looking for an immediate joiner for the role of Senior Manager of Information Security. The ideal candidate will be a strategic leader responsible for the comprehensive information security strategy at Solytics Partners, a global analytics firm. This role involves developing, implementing, and...
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Solytics Partners
1 week ago
Pune, India Solytics partners Full timeSolytics Partners provide products and services to BFSI and Healthcare firms.We use AI/ML& cutting-edge technology to develop next generation solutions or provide efficient services.We have strong team of PHDs in AI/ML and experts in BFSI, and healthcare industry.Our regulatory compliant solutions and services enable leading corporations and institutions to...
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Quality Assurance Automation Lead
4 weeks ago
Pune, India Solytics Partners Full timeAbout Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models...
