AML Engineer

Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

Position - AML EngineerLocation - MumbaiTotal Experience - 5 yearsQualifications Educational - Graduate / Post Graduate preferredAvailability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYSCTC - UPTO 15LWe are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...

Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

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 Models...

Job Description:Years of Experience: 4+ yearsLocation: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAERole ObjectiveDelivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders.Building client relationships via past associations or by active marketing efforts (a...

Job title - Oracle Financial Services Analytical Applications (OFSAA) ECMLocation - Pune, Mumbai, Hyderabad, Chennai, BangaloreExperience - 4 to 9 yearsMust Have Skills : OFSAA Enterprise Case Management (ECM), Oracle DBGood to have : AWSKey ResponsibilitiesDesign and develop OFSAA BD scenarios for Anti-Money Laundering (AML), Fraud and other Financial Crime...

Job Summary: We are seeking a meticulous and proactive QA Engineer to join our Fintech product team. The ideal candidate will have hands-on experience in manual and automated testing, a strong understanding of financial systems, and a passion for delivering highquality, secure, and reliable software.Key Responsibilities:• Design, develop, and execute...

Job Summary:We are seeking a meticulous and proactive QA Engineer to join our Fintech product team. The ideal candidate will have hands-on experience in manual and automated testing, a strong understanding of financial systems, and a passion for delivering highquality, secure, and reliable software.Key Responsibilities:• Design, develop, and execute test...

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 Models...