AML Data Engineer

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,...

Design, implement, and maintain data infrastructure to process and store large-scale vision data setsBuild automated workflows for data ingestion, transformation, and validation within the Azure ML ecosystemDevelop monitoring systems and data quality controls for AML pipeline operationsCreate and maintain data asset management strategies within Azure ML...

Design, implement, and maintain data infrastructure to process and store large-scale vision data setsBuild automated workflows for data ingestion, transformation, and validation within the Azure ML ecosystemDevelop monitoring systems and data quality controls for AML pipeline operationsCreate and maintain data asset management strategies within Azure ML...

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...

ROLE - 1FCRM AML L2 Support EngineerJob Description:Key Responsibilities Provide L2 production support for FCRM AML applications.Handle incidents, service requests, and problem management within SLA.Monitor batches, jobs, and interfaces; perform environment validations.Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting.Work with L1, L3, and business...

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3,...

·       Design, implement, and maintain data infrastructure to process and store large-scale vision data sets·       Build automated workflows for data ingestion, transformation, and validation within the Azure ML ecosystem·       Develop monitoring systems and data quality controls for AML pipeline operations·       Create and...

·       Design, implement, and maintain data infrastructure to process and store large-scale vision data sets·       Build automated workflows for data ingestion, transformation, and validation within the Azure ML ecosystem·       Develop monitoring systems and data quality controls for AML pipeline operations·       Create and...

2–5 years of experience in application support, preferably in Banking/AML domain.Hands-on experience with FCRM modules (AML, ECM, KYC preferred).Strong knowledge of Oracle SQL / PL/SQL for data analysis and issue resolution.Working knowledge of Unix/Linux scripting and job schedulers (Control-M, Autosys, or equivalent).Familiarity with incident management...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communicationRequirement -: Good Communication SkillsExp-: 3- 6 yrsShifts: Rotational ,Salary : 7.5L fixed + IncLocation : BangaloreJob Overview:The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing,...