Aml Tehno Functional Analyst

About the RoleOur organization is expanding its AML/KYC operations and seeks highly skilled professionals to manage complex processes and maintain strict compliance standards.Team Lead (TL): 8+ years of experience, with 1.5+ years of team handling and a team size of 10–20.Subject Matter Expert (SME): 5+ years of experience.Senior Analyst (SPE): 2.5+ years...

Job Title: AML/KYC Compliance SpecialistWe are seeking a meticulous and experienced professional to support our AML/KYC operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes. This role will be responsible for ensuring process adherence, driving error...

Financial Analyst Crypto Job DescriptionAbout UsKey Expertise & Responsibilities:AML Compliance: Conduct customer due diligence and enhanced due diligence, including high-risk entities and crypto-related activities.Crypto Transaction Monitoring: Investigate on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet...

Job Title: Transaction Risk AnalystThis role involves analyzing data to identify potential financial crimes, such as money laundering and terrorist financing. The ideal candidate will have excellent analytical skills and be able to work independently with minimal supervision.Key Responsibilities:Screen individuals and entities against global sanction...

Job Title: Senior Business AnalystWe are seeking an experienced business professional to enhance our Risk Management capabilities within the Origination & Customer-Lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML...

Job OverviewAt Oncorre, we're seeking a highly skilled Supporting Architect to assist in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector.This role supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and...

Position: Advanced AnalystWe are seeking a seasoned professional to lead our data-driven initiatives. As an Advanced Analyst, you will play a critical role in extracting insights from complex datasets and driving business growth.Design and implement predictive models using Python and related frameworks.Develop machine learning algorithms to solve real-world...

Job Description – Business AnalystPosition: Business AnalystDepartment: Business / IT / Product ManagementReports to: Project Manager / Product OwnerRole OverviewThe Business Analyst (BA) acts as the bridge between business stakeholders and the technical team. The BA is responsible for gathering, analyzing, and documenting business requirements,...

Job Opportunity in Financial OperationsWe are seeking a highly skilled and motivated Financial Operations Specialist to join our team.Key Responsibilities:Provide technical support for Anti-Money Laundering (AML) applications, ensuring seamless functionality and optimal performance.Handle incidents, service requests, and problem management within Service...

Role- Data Analyst AND Senior Data Analyst Experience- 4+ yearsLocation- Mumbai (onsite)Notice Period- 30 daysJob Responsibilities Gather, analyze, and interpret large datasets to deliver actionable businessinsights. Write efficient SQL and PySpark queries to extract, transform, and validatedata. Work with Unity Catalog in Databricks for secure data...