AML Functional Support Specialist

1 week ago

Pushkar, Rajasthan, India beBeeAml Full time ₹ 1,50,00,000 - ₹ 2,01,00,000

**Job Title:** AML Functional Support Specialist

">

We are seeking an experienced AML Functional Support Specialist to join our team. The ideal candidate will have strong knowledge of AML systems, data analysis, and automation.

As an AML Functional Support Specialist, you will be responsible for:

  • ">
  • Providing L2 production support for FCRM AML applications.
  • Handling incidents, service requests, and problem management within SLA.
  • Monitoring batches, jobs, and interfaces; performing environment validations.
  • Troubleshooting issues using SQL/PLSQL, Unix/Linux scripting.
  • Working with L1, L3, and business teams for smooth operations.

The successful candidate will possess:

  • ">
  • 2-5 years in application support (Banking/AML preferred).
  • Experience supporting FCRM / Actimize application.
  • 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.

If you are a motivated and detail-oriented individual with a passion for AML systems, we encourage you to apply for this exciting opportunity.

**Key Responsibilities:**

Provide technical expertise to resolve complex AML-related issues.

Collaborate with cross-functional teams to ensure effective transaction monitoring and regulatory compliance.

Develop and implement process improvements to enhance system efficiency.

Stay up-to-date with industry trends and emerging technologies to maintain expert-level knowledge.

**Requirements:**

  • ">
  • Bachelor's degree in Computer Science, Information Technology, or related field.
  • 2-5 years of experience in AML functional support or related field.
  • Strong understanding of AML systems, data analysis, and automation.
  • Excellent communication and problem-solving skills.
  • Ability to work in a fast-paced environment with multiple priorities.

**What We Offer:**

Competitive salary and benefits package.

Opportunities for professional growth and development.

Collaborative and dynamic work environment.

**How to Apply:**

Please submit your resume and cover letter to the contact listed below.

Contact Information:

careers@manuhindia.com

  • AML Compliance Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeExpert Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Compliance Expert RoleAs a key member of our team, you will oversee complex AML/KYC processes and ensure adherence to regulatory standards.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and entitiesPerform onboarding and periodic KYC renewals with precisionIdentify and assess...

  • Quality Assurance Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeCompliance Full time ₹ 10,00,000 - ₹ 20,00,000

    Quality Assurance SpecialistWe are seeking an experienced and meticulous Quality Assurance Specialist to support our AML/KYC operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.This role will be responsible for ensuring process adherence, driving error...

  • Financial Intelligence Specialist

    1 week ago

    Pushkar, Rajasthan, India beBeeFinancialIntelligence Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Financial Intelligence SpecialistWe are seeking a skilled professional to join our team in the field of anti-money laundering (AML). The ideal candidate will have strong analytical skills, attention to detail, and solid knowledge of regulatory requirements in the investment and financial services industry.Key Responsibilities:Conduct comprehensive...

  • NetReveal System Specialist

    1 week ago

    Pushkar, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 30,00,000

    Job DescriptionAs a specialist in financial crime prevention, you will play a crucial role in securing and boosting business-as-usual activities for our clients. You will integrate into their value chains, meeting project needs, supporting resource ramp-up, and providing functional or technical expertise to achieve transformation goals within expected...

  • Accounting Support Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeAccounting Full time ₹ 30,00,000 - ₹ 60,00,000

    Accounting Support SpecialistWe are seeking an experienced Accounting Support Specialist to join our team. This is a key role that will provide administrative support to the accounting department.Job Description:The successful candidate will be responsible for providing general accounting support, including data entry, reconciliations, and compliance...

  • Tech Support Specialist

    4 weeks ago

    Pushkar, Rajasthan, India HABITS365GREEK Full time

    Job description We are seeking a versatile and proactive Technical Support Specialist to handle website maintenance, CRM setup, reporting automation, and day-to-day technical troubleshooting. This role is ideal for someone with strong foundational coding skills, an eye for detail, and the ability to support both functional and cosmetic improvements across...

  • Financial Crimes Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeFinancial Full time ₹ 20,00,000 - ₹ 30,00,000

    Job Title: AML Team LeadAbout the Role:We are seeking an experienced Anti-Money Laundering expert to oversee a team of 10 investigators who support alert assessment and case investigations.Key Responsibilities:• Provide guidance on compliance processes, regulatory issues, and investigation best practices.• Conduct regular risk assessments and evaluate...

  • Senior IT Support Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeSupport Full time ₹ 7,00,000 - ₹ 11,00,000

    Job Title: Senior IT Support SpecialistWe are seeking a skilled and experienced Senior IT Support Specialist to join our team. As a key member of our technical support team, you will play a crucial role in providing exceptional service and support to our customers.

  • Administrative Support Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeAdministrative Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Administrative Support SpecialistWe are seeking an organized and detail-oriented individual to join our team as a key support specialist. The successful candidate will provide exceptional administrative support to senior staff members, ensuring seamless day-to-day operations.

  • Salesforce Implementation Specialist

    2 weeks ago

    Pushkar, Rajasthan, India beBeeWealthManagement Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Title: Salesforce Project Manager This position requires a seasoned professional to lead and manage Salesforce implementation projects within the wealth management domain. The ideal candidate will have a strong understanding of IT project management principles, as well as expertise in Salesforce configuration and customization. The role involves...