AML Data Engineer
2 days ago
AML Data Engineer
Bachelor's or Master's 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.
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AML Data Engineer
4 days ago
Bengaluru, Karnataka, India Oracle Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob 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,...
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AML Tech Lead
5 days ago
Bengaluru, Karnataka, India Oracle Full time ₹ 20,00,000 - ₹ 25,00,000 per yearBachelor'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...
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Bengaluru, Karnataka, India Enable Data Full time ₹ 10,00,000 - ₹ 25,00,000 per yearDesign, 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...
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Bengaluru, Karnataka, India Enable Data Full time ₹ 20,00,000 - ₹ 25,00,000 per yearDesign, 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...
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AML Tech Lead
2 weeks ago
Bengaluru, Karnataka, India Oracle Financial Services Software Ltd Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAML 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...
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FCRM AML L2 Support Engineer
3 days ago
Bengaluru, Karnataka, India Oracle Full time ₹ 6,00,000 - ₹ 12,00,000 per year2–5 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...
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AML/KYC Analyst
5 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per yearYou 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...
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Bengaluru, Karnataka, India Enable Data Incorporated Full time ₹ 1,04,000 - ₹ 1,30,878 per year· 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...
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Bengaluru, Karnataka, India Enable Data Incorporated Full time ₹ 15,00,000 - ₹ 25,00,000 per year· 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...
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AML/KYC Analyst(Bangalore)
2 weeks ago
Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob title:AML/KYC Analyst Location: Bangalore / Chennai Experience Required: 1 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)...