Advanced Anti-Money Laundering System Analyst

1 week ago

Gulbarga, Karnataka, India beBeeAnalytical Full time ₹ 18,00,000 - ₹ 20,80,000

Job Opportunity: AML Techno-Functional Specialist

We are seeking a talented professional with expertise in Anti-Money Laundering (AML) and technical skills to support our operations. The successful candidate will be responsible for ensuring the effective functioning of AML systems, analyzing compliance data, automating processes, and facilitating collaboration between business and technology teams.

Key Responsibilities:

  • Support AML systems, perform data analysis, automate tasks, and bridge business and technology teams to guarantee seamless transaction monitoring and regulatory compliance.
  • Collaborate with L1, L3, and business teams for efficient operations, handle incidents, service requests, and problem management within SLAs.
  • Monitor batches, jobs, and interfaces, validate environments, and troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.

Requirements:

  • 2–5 years of experience in application support, preferably in Banking/AML.
  • Experience supporting FCRM / Actimize applications.
  • Strong skills 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.

About This Role: Our team is dedicated to delivering innovative solutions that meet the evolving needs of our clients. We strive to create long-term relationships built on trust and mutual success.

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