AML Tehno Functional Analyst

3 weeks ago

Pune, Maharashtra, India Manuh Technologies Full time
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, and business teams for smooth operations.
- Support deployments, DR drills, and compliance processes.

Skills & Experience

- 2–5 years in application support (Banking/AML preferred).
- Experience supporting FCRM / Actimize application.
- Strong in SQL/PLSQL, Unix/Linux scripting.
- Familiarity with incident management tools (ServiceNow, Jira, etc.).
- Knowledge of banking compliance (AML/KYC/Sanctions).
- Willingness to work in US shift support.

ROLE - 2

AML Techno-Functional Analyst

Job 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 transaction monitoring and regulatory compliance.

Skills:

- AML/KYC, SQL, Python, data analysis, automation, incident & UAT support, stakeholder collaboration.

Locations : Pune, Mumbai, Chennai and Bangalore

Updated resume : careers@manuhindia.com

  • AML Review Analyst

    24 hours ago

    Pune, Maharashtra, India Blucognition Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    AML Review AnalystJob Title: AML ReviewLocation: Pune, MHDepartment: Fraud OperationsEmployment Type: Full-timeRole Summary:The AML & Financial Crime Analyst is responsible for protecting the organization against financial crime risks by ensuring rigorous customer due diligence, transaction monitoring, fraud investigation, and strict regulatory compliance....

  • AML Automation QA

    7 days ago

    Pune, Maharashtra, India Xoriant Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job Title: Sr. QA Automation EngineerDuration: Full time roleLocation: Pune HybridNote: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Note: Experience with financial domains is a MUST (Actimize, AML etc.,)Job Description:Role OverviewWe are seeking highly skilled QA...

  • Backend AML/KYC role

    7 days ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • Backend AML/KYC role

    20 hours ago

    Pune, Maharashtra, India Spark Consultancy Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    Dear Candidate,We are hiring for Backend AML/KYC role | European Bank | Pune Location.(To Confirm Please Drop a Whatsapp or call on Meenakshi )( In case The Number Is Busy, Please Drop A Whatsapp @ Meenakshi )Any graduate / Masters in Finance or accounting can apply."ONLINE INTERVIEW"Job Description:1 AML/KYC - Sr. Analysts & Lead AnalystsRelevant...

  • AML/KYC Analyst

    7 days ago

    Pune, Maharashtra, India HIRD SERVICES PVT. LTD. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

  • AML/CTF & Sanctions manager

    5 days ago

    Pune, Maharashtra, India Mastercard Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • AML/CTF & Sanctions manager

    5 days ago

    Pune, Maharashtra, India Mastercard Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Quality Analyst

    3 weeks ago

    Pune, Maharashtra, India Selections HR Services Private Limited Full time

    Job DescriptionJob Title: Quality Analyst AML/KYC ProcessLocation: Pune, Hinjewadi (Work from Office)Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience)Industry: BPO / Financial ServicesProcess: Anti-Money Laundering (AML) / Know Your Customer (KYC)Role Overview:We are looking for a meticulous and experienced Quality Analyst to...

  • Actimize Business Analyst

    7 days ago

    Pune, Maharashtra, India Xoriant Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Dear Applicant,Job Title: Senior Business Analyst AML/KYC & Actimize SolutionsLocation: Pune Hinjewadi - HybridExperience: 8+ yearsEmployment Type: Full-timeRole OverviewWe are seeking a seasoned Senior Business Analyst with deep expertise in business analysis methodologies, stakeholder engagement, and domain knowledge in AML/KYC. The ideal candidate will...

  • Consultant - AML - Pune

    7 days ago

    Pune, Maharashtra, India Northern Trust Corp. Full time US$ 90,000 - US$ 1,20,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...