AML Techno-Functional Analyst

5 days ago


Bengaluru, Karnataka, India ixceed Full time ₹ 1,40,000 - ₹ 20,00,000 per year

Role: AML Techno-Functional Analyst

Location: Bangalore

Type: Contract

Job Description:

We are looking for a Techno-Functional Analyst with strong AML domain knowledge and hands-on skills in SQL and Python. The role involves supporting AML systems, analyzing compliance data, automating processes, and bridging business and technology teams to ensure effective transaction monitoring and regulatory compliance.

Skills: AML/KYC, SQL, Python, data analysis, automation, incident & UAT support, stakeholder collaboration.

Job Types: Permanent, Contractual / Temporary

Contract length: 12 months

Pay: ₹1,400, ₹2,000,000.00 per year

Experience:

  • AML/KYC: 3 years (Required)
  • SQL: 2 years (Required)
  • Python: 2 years (Required)

Work Location: In person


  • AML/KYC Analyst

    2 weeks ago


    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

  • Aml And Kyc Analyst

    2 days ago


    Bengaluru, Karnataka, India Imaginators Try Going Beyond Full time ₹ 3,50,000 - ₹ 5,50,000 per year

    AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA


  • Bengaluru, Karnataka, India NITARA (GormalOne LLP) Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Techno-functional BAGormalOne is a social impact enterprise focused on farmer centric projects. Our vision is to make farming highly profitable for the smallest farmer, thereby ensuring India's "Nutrition security". Our mission is driven by use of advanced technology. Our technology will be highly user-friendly, for the majority of farmers, who are digitally...


  • Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Techno Functional Analyst / SimCorp SME - AVPJob ID: R0391837Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: Techno Functional Analyst / SimCorp SME - AVPLocation: Bangalore, IndiaRole DescriptionThe applicant will lead the maintenance, enhancements, and implementation of new functionality on Simcorp...


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

    Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...


  • Bengaluru, Karnataka, India Profinch Solutions Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Greetings from PROFINCH..we are hiring for OBP Techno- FunctionalRoles & Responsibilities :Engage with business users to gather and analyze requirements for payment processing.Design and configure payment products and services in OBP:Domestic and International PaymentsSEPA, SWIFT MT/ISO 20022Real-Time Payments (RTP), RTGS, ACHPerform gap analysis and align...


  • Bengaluru, Karnataka, India Highstreet It Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: PeopleSoft Techno-Functional Consultant / AnalystRole Overview:A PeopleSoft Techno-Functional Consultant bridges the gap between business needs and technical solutions within the PeopleSoft ecosystem. This role involves both functional configuration and technical development/support across modules like Financials, and HR.Key...


  • Bengaluru, Karnataka, India Profinch Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Greetings from PROFINCH..we are hiring for OBTF - Techno-FunctionalRoles & Responsibilities :Gather, analyze and document business requirements for trade finance operationsConfigure OBTF product setup, charge definitions, rules and accounting rulesPerform gap analysis between standard OBTF functionality and bank-specific processes.Support UAT, conduct user...


  • Bengaluru, Karnataka, India Iquest Management Consultants Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Techno-Functional SME Oracle Financial Services Analytical Applications (OFSAA)Role OverviewThis pivotal role anchors the analytical backbone of the Islamic Banking Transformationinitiative. The SME will lead the configuration, deployment, and strategic alignment of OFSAAmodulesFCCM (Financial Crime and Compliance Management), ERM (Enterprise...

  • AML Tech Lead

    1 week 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 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, automation, and...