Actimize Developer

Inviting applications for the role of Actimize Developer.Key Responsibilities: Implement, configure, and customize Actimize IFM (Integrated Fraud Management) and SAM (Suspicious Activity Monitoring) solutions. Develop and optimize AML (Anti-Money Laundering) models and rules. Collaborate with business and compliance teams to meet regulatory requirements....

Inviting applications for the role of Actimize Developer. Key Responsibilities: Implement, configure, and customize Actimize IFM (Integrated Fraud Management) and SAM (Suspicious Activity Monitoring) solutions. Develop and optimize AML (Anti-Money Laundering) models and rules. Collaborate with business and compliance teams to meet regulatory requirements....

Inviting applications for the role of Actimize Developer.Key Responsibilities:Implement, configure, and customize Actimize IFM (Integrated Fraud Management) and SAM (Suspicious Activity Monitoring) solutions.Develop and optimize AML (Anti-Money Laundering) models and rules.Collaborate with business and compliance teams to meet regulatory...

Job Title: Sr Specialist, Trade Surveillance Department:Market ComplianceAbout the Role We are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...

Job Title: Sr Specialist, Trade SurveillanceDepartment: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...

Principal Analyst/Associate Director: Financial Crime & Compliance ManagementLocation: Pune (India), Work from OfficeAbout QKS GroupQKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

Principal Analyst/Associate Director: Financial Crime & Compliance Management Location:Pune (India), Work from OfficeAbout QKS Group QKS Group is a global research and advisory firm known for its SPARK Matrix™, a globally recognized framework for vendor evaluation and competitive intelligence. We work with leading technology providers and enterprise buyers...

We are seeking a skilled Business Analyst to join our team and play a key role in transforming data into actionable insights that support strategic decision-making and business growth.Key Responsibilities- Collaborate with stake holders to gather, analyze, and document business requirements. - Translate business needs into functional specifications and...

We are looking for a highly skilled Full Stack Java Sr. Developer to join our team and contribute to various projects. The ideal candidate will have extensive experience in designing and developing web applications, particularly using Java microservice architecture.Responsibilities:- Design and Develop Web Applications: Create a comprehensive case management...

Responsibilities for Transaction Monitoring Trainer- Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts - Providing training to the newly onboarded & existing Transaction monitoring analysts - Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures - Being the subject...