AML Tech Lead

5 days ago


Bengaluru, Karnataka, India Oracle Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.

6+ 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


  • AML Tech Lead

    1 week ago


    Bengaluru, Karnataka, India Oracle Financial Services Software Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    AML Tech Lead Bachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field. 6+ 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...


  • Bengaluru, Karnataka, India Career Guideline Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    Job Title: Quality Manager AML / KYC (Financial Crime Compliance) Location: Bangalore Openings: 3 Work Shift: 24x7 (Combination of International & Domestic) Compensation: Upto 18 LPAAbout the RoleWe are seeking an experienced Quality Manager AML/KYC professional to lead and strengthen our Financial Crime Compliance (FCC) operations. The role involves...

  • AML Data Engineer

    3 days ago


    Bengaluru, Karnataka, India Oracle Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job DescriptionBachelor's or Master's degree in Computer Science, Information Systems, Finance, or related field.4+ years of experience in AML/Financial Crime domainStrong 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,...

  • Team Lead, AML

    1 day ago


    Bengaluru, Karnataka, India Adyen Full time US$ 1,50,000 - US$ 2,00,000 per year

    This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and...

  • am- aml/kyc

    3 days ago


    Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AM- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

  • am- aml/kyc

    5 days ago


    Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

  • Tech Lead

    2 weeks ago


    Bengaluru, Karnataka, India Tech Mahindra Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job SummaryJob Title: SAP ABAP Developer Location: CTL Bengaluru Years of Experience: 7 10 Years Job Summary: We are seeking an experienced SAP ABAP Developer to join our dynamic team in Bengaluru. The ideal candidate will have a strong background in SAP ABAP development and a proven ability to collaborate with stakeholders to translate business requirements...

  • Tech Lead

    5 days ago


    Bengaluru, Karnataka, India Next Mantra Solution Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We're Hiring: Tech Lead / Engineering Manager (Hands-on Technical Architect)Location:Gurgaon & BangaloreExperience:6–12 YearsEmployment Type:Full-timeWe are looking for a highly skilledTech Lead / Engineering Managerwho can combinehands-on architecture expertisewithstrong leadership abilities. The ideal candidate will be passionate about building scalable...

  • AML/KYC Associate

    1 day ago


    Bengaluru, Karnataka, India Genpact Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    AssociateAssociate-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

  • Tech Lead

    7 days ago


    Bengaluru, Karnataka, India Delhivery Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Tech LeadExperience - 6-9 years Backend / Full Stack preferred Strong coding + leadership skills a must