AML Technology Functional Specialist

1 day ago

Tirupati, Andhra Pradesh, India beBeeTechnical Full time ₹ 15,00,000 - ₹ 25,00,000
Job Title: AML Tech Functional Specialist

The role of an AML Technical Specialist involves supporting Anti-Money Laundering systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.

  • We are looking for a candidate with strong AML domain knowledge and hands-on skills in SQL and Python programming languages.

Key Responsibilities:

  • Provide L2 production support for Financial Crime Risk Management (FCRM) AML applications.
  • Handle incidents, service requests, and problem management within defined Service Level Agreements (SLA).
  • Monitor batches, jobs, and interfaces; perform environment validations.
  • Troubleshoot issues using Structured Query Language (SQL)/PL/SQL and Unix/Linux scripting.
  • Work collaboratively with Level 1, Level 3, and business teams for smooth operations.
  • Support deployments, disaster recovery drills, and compliance processes.

Required Skills and Qualifications:

  • 2–5 years of experience in application support, preferably in the Banking/AML sector.
  • Experience supporting FCRM / Actimize application platforms.
  • Strong proficiency in SQL/PLSQL, Unix/Linux scripting, and automation technologies.
  • Familiarity with incident management tools such as ServiceNow or Jira.
  • Knowledge of banking compliance regulations including Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions.
  • Willingness to work in US shift support environments.

Benefits:

  • Opportunity to work on high-profile AML projects.
  • Collaborative team environment.
  • Professional development opportunities.

Others:

  • Able to work in a fast-paced environment with multiple priorities.
  • Excellent analytical and problem-solving skills.

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