Technical Compliance Advisor

10 hours ago


Bharatpur, Rajasthan, India beBeeAnalytical Full time ₹ 15,00,000 - ₹ 20,00,000
Financial Intelligence Analyst

We are seeking a skilled AML/KYC Specialist with expertise in data analysis, automation, and problem-solving to support our AML systems.

  • The role involves analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.
  • Provide production support for FCRM AML applications by handling incidents, service requests, and problem management within Service Level Agreements (SLA).
  • Monitor batches, jobs, and interfaces; perform environment validations and troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.

Key Requirements:

  • 2–5 years of experience in application support (Banking/AML preferred)
  • Experience supporting FCRM / Actimize application
  • Ability to work in US shift support

Preferred Skills:

  • AML/KYC, SQL, Python, data analysis, automation, incident & UAT support, stakeholder collaboration
  • Familiarity with incident management tools (ServiceNow, Jira, etc.)
  • Knowledge of banking compliance (AML/KYC/Sanctions)

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