Exceptional Compliance Expertise Wanted

4 days ago


Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
AML Functional Analyst Role

We are seeking a skilled AML Tehno Functional Analyst to support our AML systems and bridge business and technology teams for effective transaction monitoring and regulatory compliance.

  • Provide level 2 production support for FCRM AML applications.
  • Handle incidents, service requests, and problem management within Service Level Agreements.
  • Monitor batches, jobs, and interfaces; perform environment validations.
  • Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.
  • Work with cross-functional teams for smooth operations.
Key Responsibilities:
  • Support deployments, Disaster Recovery drills, and compliance processes.
  • Develop strong working relationships with internal teams.
Requirements:
  • 2–5 years of experience in application support (Banking/AML preferred).
  • Experience supporting FCRM / Actimize application.
  • Strong skills in SQL/PLSQL, Unix/Linux scripting.
  • Familiarity with incident management tools.
  • Knowledge of banking compliance (AML/KYC/Sanctions).
  • Willingness to work in US shift support.


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