AML Engineer

Job Description Job Description: The purpose of AML is to prevent the bank's customers and society at large from financial criminals. In correspondent banking transaction monitoring, we do this by analysing the transactions between the customers of our peer banks which Client Bank accommodates. We are seeking a highly motivated and intellectually curious...

Position - AML Engineer Location - Mumbai Total Experience - 5 years Qualifications Educational - Graduate / Post Graduate preferred Availability - IMMEDIATE JOINERS REQUIRED/ SERVING NOTICE PERIOD/30DAYS We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal candidate...

This role is for one of the Weekday's clientsMin Experience: 9 yearsJobType: full-timeWe are seeking an experienced Integration Engineer with expertise in designing and implementing enterprise-grade integrations across compliance, legal, and risk management systems. The role involves working with APIs, microservices, and cloud platforms to build scalable and...

Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

This role is for one of the Weekday's clientsMin Experience: 9 yearsJobType: full-timeWe are seeking an experienced Integration Engineer with expertise in designing and implementing enterprise-grade integrations across compliance, legal, and risk management systems. The role involves working with APIs, microservices, and cloud platforms to build scalable and...

Job Description At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what's the role all about We are looking for a...

Job Description Purpose- - Serve as the primary liaison between the Domain, Technology and Business Product Owner - Work with the business to analyse as-is business processes, elicit business requirements and produce documented and approved specifications for any new or change to technology applications and/or business processes - Maximise the value being...

India · Full-time · IntermediateAbout The PositionJob Summary:We are seeking a highly skilled ETL Developer with strong expertise in SQL and Python or PySpark to join our data engineering team within a leading financial institution. The ideal candidate will have at least 5 years of experience in the banking sector, with a solid understanding of Anti-Money...

Job title- Oracle Financial Services Analytical Applications (OFSAA) ECM Location- Pune, Mumbai, Hyderabad, Chennai, Bangalore Experience- 4 to 9 years Must Have Skills: OFSAA Enterprise Case Management (ECM), Oracle DB Good to have: AWS Key Responsibilities - Design and develop OFSAA BD scenarios for Anti-Money Laundering (AML), Fraud and other Financial...

Job Description Job SummaryWe are seeking a skilled FCCM Technical Consultant to join our team, with expertise in implementing OFSAA products, particularly in the Financial Crime and Compliance Management (FCCM) domain. The successful candidate will have experience in installing, configuring, and deploying FCCM products, including AML, KYC, FATCA, ECM, and...