Safeguarding Consultant

5 days ago

Pune, India Solytics Partners Full time

About Us: Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions. Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether it’s solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape. We are looking for an experienced AML Scenario Configuration Consultant to join our Compliance Technology team. In this role, you will be responsible for configuring, testing, and fine-tuning AML (Anti-Money Laundering) detection scenarios in line with regulatory expectations and internal risk management standards. You will work closely with compliance officers, data analysts, and IT teams to ensure effective identification of suspicious activity through optimized rule/scenario design within the transaction monitoring system. Configure and maintain AML transaction monitoring scenarios based on business requirements, risk typologies, and regulatory guidelines. Collaborate with Compliance and Risk teams to translate financial crime risks into effective detection logic. Calibrate and tune scenario thresholds to balance risk coverage and operational efficiency. Perform scenario testing, validation, and back-testing using historical data. Coordinate with IT and vendor teams for system upgrades, issue resolution, and deployment activities. Stay updated on AML regulations, typologies, and industry best practices for scenario management. Bachelor’s degree in computer science, Finance, Risk Management, or related field. ~2 to 5 years of experience in AML transaction monitoring systems and scenario configuration. ~ Hands-on experience with platforms like Actimize, SAS AML, FICO TONBELLER, or similar. ~ Strong understanding of AML regulations (e.g., FATF, FinCEN, EU AMLD) and financial crime risk indicators. ~ Proficient in SQL and data analysis for scenario testing and validation.

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