Engineer needed ASAP
18 hours ago
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 will have a strong background in AML (Transaction Monitoring), Screening Operations (Sanction/PEP/Adverse Media), and KYC due diligence. The role involves working within a Managed Offshore Model and leveraging tools such as Actimize and Worldcheck to review, investigate, and escalate alerts efficiently. Relevant Experience: ~5 years of experience in AML, KYC, and Screening Operations. ~ Strong understanding of global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.) ~ Hands-on experience with AML transaction monitoring tools like Actimize, Worldcheck. ~ Experience into fraud detection. Conduct AML investigations, Transaction Monitoring (TM), and Screening Operations (Sanctions, PEP, Adverse Media) for L1 & L2 reviews. Perform KYC due diligence for onboarding and periodic reviews, ensuring compliance with regulatory requirements. Work closely with fraud prevention teams to develop strategies to minimize false positives while improving fraud detection rates. Utilize risk-based assessment approaches to analyze and review alerts based on Watchlist and Worldcheck data. Leverage Sprint Agile Delivery Model to escalate true matches on a real-time basis. Conduct Root Cause Analysis (RCA) to identify process inefficiencies and implement corrective actions. Implement CAPA (Corrective and Preventive Action) Analysis to address errorprone steps and provide necessary training to improve productivity and quality. Experience in AML, KYC, and Screening Operations. Global AML regulations and compliance standards (FATF, OFAC, FinCEN, EU AML Directives, etc.). AML transaction monitoring tools like Actimize, Worldcheck. CAPA, RCA, and Agile methodologies.
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DevOps Engineer
1 week ago
India Pacer Group Full timeImmediate need for a talented DevOps Engineer . This is a Long Term Contract opportunity and is Remote, India (EST Working hours) Please review the job description below and apply ASAP if you are interested.Required Skills & Experience7-10 years of experience as a DevOps Engineer or in a related role.Proven hands-on expertise with GitLab CI/CD, including...
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DevOps Engineer
7 days ago
India Pacer Group Full timeImmediate need for a talented DevOps Engineer . This is a Long Term Contract opportunity and is Remote , India (EST Working hours) Please review the job description below and apply ASAP if you are interested. Required Skills & Experience 7-10 years of experience as a DevOps Engineer or in a related role. Proven hands-on expertise with GitLab CI/CD ,...
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DevOps Engineer
1 week ago
India Pacer Group Full timeImmediate need for a talented DevOps Engineer . This is a Long Term Contract opportunity and is Remote , India (EST Working hours) Please review the job description below and apply ASAP if you are interested. Required Skills & Experience 7-10 years of experience as a DevOps Engineer or in a related role. Proven hands-on expertise with GitLab CI/CD ,...
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Senior AI Engineer
3 weeks ago
India RED Global Full timeLocation in India – Bangalore, Hyderabad, PuneRemote and on-site work – Hybrid work 2 days onsite per weekOverall 7,8+ years' experience and mainly focused on Azure AI FoundryPlease share your CV separately to me at jkhan@redglobal.com (Including your notice period, we would need someone who can join ASAP OR with in 30 Days MAX)Task description• Design...
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Senior AI Engineer
3 weeks ago
India RED Global Full timeLocation in India – Bangalore, Hyderabad, Pune Remote and on-site work – Hybrid work 2 days onsite per week Overall 7,8+ years' experience and mainly focused on Azure AI Foundry Please share your CV separately to me at (Including your notice period, we would need someone who can join ASAP OR with in 30 Days MAX ) Task description • Design and implement...
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15h Left: Senior AI Engineer
3 weeks ago
India RED Global Full timeLocation in India – Bangalore, Hyderabad, Pune Remote and on-site work – Hybrid work 2 days onsite per week Overall 7,8+ years' experience and mainly focused on Azure AI Foundry Please share your CV separately to me at jkhan@redglobal.com (Including your notice period, we would need someone who can join ASAP OR with in 30 Days MAX) Task description •...
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Asap consultant
2 weeks ago
India GyanSys Inc. Full timeExperience : 7+ yrs Notice Period : Immediate - 15 days • o Testing: unit testing, SAP release testing, and issue testing o Regulatory Maintenance o Service Request Management o Documentation (configuration & testing documentation, enhancements, workbooks, etc.) o Create SAP tickets where issues are found and follow the tickets through their life cycles....
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Private Cloud Infrastructure Engineer
46 minutes ago
India Senovo IT Ltd Full timeFreelance Private Cloud Infrastructure Engineer (Fully Remote – India) – START ASAP Location: Remote (India) Type: Freelance (MUST be a registered freelancer in India) We are looking for an experienced Private Cloud Infrastructure Engineer to join our team on a fully remote freelance basis. This is an exciting opportunity to lead the evolution of hybrid...
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Atlassian Cloud DevOps Engineer
14 minutes ago
India Insight Global Full timePosition: Atlassian Cloud DevOps Engineer Location: Remote - Candidates must be located in India Job Type: You will be onboarded as a full-time employee through Insight Global for our client Start Date: ASAP - Immediate joiner needed We are seeking a hands-on Atlassian Cloud DevOps Engineer to support and enhance the Enterprise GitLab CI/CD ecosystem,...
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Senior Site Engineer
1 week ago
Kochi, Kerala, India Gamma Holdings. Full time ₹ 6,00,000 - ₹ 18,00,000 per yearKool Home Builders is Looking for a Senior Site Engineer for KOCHI_KERALA location .The key details have been mentioned below. Interested candidates can share their resume to Position : Senior Site EngineerCompany : Kool Home BuildersLocation : Kochi ,Kerala Qualification : Btech – CivilExperience : Minimum 6+ yrs experience in construction domain...