AML Data Engineer

AML Data Engineer

Locations:
BENGALURU, KARNATAKA, India
MUMBAI, MAHARASHTRA, India
India

Job Identification

Job Category
Consulting

Posting Date
09/26/2025, 03:06 PM

Role
Individual Contributor

Job Type
Regular Employee

Does this position require a security clearance?
No

Years
3 to 5 years

Additional Info
Visa / work permit sponsorship is not available for this position

Applicants are required to read, write, and speak the following languages
English

• Bachelors or Masters degree in Computer Science, Information Systems, Finance, or related field.
• 4 years of experience in AML/Financial Crime domain.
• Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).
• Proven expertise in Python for data analysis, automation, and integration with AML platforms.
• Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries.
• Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred.
• Strong problem-solving skills and ability to work under regulatory timelines.
• Excellent communication, stakeholder management, and team leadership abilities.

• Work on the design, development, and enhancement of AML solutions to support regulatory compliance and financial crime prevention.
• Participate in end-to-end delivery of AML initiatives including requirement gathering, solution design, testing, and production support.
• Develop and optimize Python scripts for data analysis, automation, and AML rule enhancements.
• Write complex SQL queries for transaction monitoring, reporting, and data integration.
• Collaborate with compliance teams to translate regulatory requirements into effective system rules and workflows.
• Monitor performance of AML systems, identify data quality issues, and implement improvements.
• Provide technical leadership and mentoring to junior developers and analysts.
• Coordinate with stakeholders (compliance, operations, IT) to ensure AML solutions meet business and regulatory expectations.
• Lead root cause analysis and remediation for AML-related incidents and regulatory findings.
• Stay updated with industry best practices, AML regulations, and emerging technologies to recommend innovative solutions.

• Career Level - IC2

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Locations:
BENGALURU, KARNATAKA, India
MUMBAI, MAHARASHTRA, India
India