AML Techno-Functional Analyst

Role: AML Techno-Functional AnalystLocation: BangaloreType: ContractJob Description:We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3,...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

Job Title: Senior AML AnalystThe ideal candidate will possess hands-on experience in corporate KYC, anti-money laundering, client onboarding, enhanced due diligence, customer due diligence, periodic review and global KYC.Key Responsibilities:Conduct thorough KYC investigationsDevelop and implement effective AML strategiesManage client onboarding...

Job title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 years About the Role We are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence...

Senior AML Analyst JobWe are seeking a skilled Senior AML Analyst to join our team. In this role, you will play a critical part in ensuring the integrity of our clients' financial transactions.Key ResponsibilitiesReview and analyze customer due diligence alerts to identify potential suspicious activity.Analyze customer relationships, documentation, activity...

LTIMindtree hiring for Techno Functional Business Analyst(SQL developer Exp.) for Bangalore Location-Exp-8 to 12 yrsNotice period-immediate to 30 daysLocation- BangaloreMandatory skills-Candidate must be a Business analyst (techno functional profile).Good communication SkillsWe are looking for professionals who are from database backgrounds (SQL Developer)...