Advanced AML Techno Functional Specialist

16 hours ago

Pune, Maharashtra, India beBeeAnalytical Full time ₹ 12,00,000 - ₹ 25,00,000
Job Title: AML Techno Functional Analyst

Job Description:

As a Techno-Functional Analyst, you will support advanced Anti-Money Laundering systems, analyze compliance data, automate processes and bridge business and technology teams to ensure effective transaction monitoring and regulatory compliance.

The ideal candidate has strong AML domain knowledge, hands-on skills in SQL and Python, and the ability to collaborate with stakeholders across different teams.

Required Skills and Qualifications:
  • Strong understanding of AML/KYC regulations.
  • Hands-on experience with SQL and Python programming languages.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a team environment and collaborate with stakeholders.

Location: Pune, Mumbai, Chennai and Bangalore

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