Senior AML Technological Specialist

13 hours ago

Kanpur, Uttar Pradesh, India beBeeFunctionality Full time ₹ 18,00,000 - ₹ 24,00,000
Job Opportunity

We are seeking a skilled AML Technologist to support our Financial Crime Risk Management (FCRM) applications.

  • Provide production support for FCRM AML applications, handling incidents and problem management within Service Level Agreements (SLA).
  • Monitor batches, jobs, and interfaces; perform environment validations to ensure smooth operations.
  • Troubleshoot issues using SQL/PLSQL and Unix/Linux scripting, working closely with teams.
  • Support deployments, Disaster Recovery (DR) drills, and compliance processes.
Key Responsibilities:
  • Collaborate with teams to resolve technical issues and improve system performance.
  • Develop and maintain knowledge of AML regulations, ensuring adherence to regulatory requirements.
  • Design and implement automation scripts to streamline processes and enhance efficiency.

For this role, you will need:

  • 2-5 years of experience in application support, preferably in the Banking or AML domain.
  • Strong skills in SQL/PLSQL, Unix/Linux scripting, and programming languages.
  • Experience with incident management tools like ServiceNow or Jira.
  • Knowledge of banking compliance regulations, including AML/KYC/Sanctions.
Requirements:
  • Bachelor's degree in Computer Science or related field.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent communication and collaboration skills, with ability to work in a team environment.

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