AML Data Engineer

2 days ago

Bengaluru, Karnataka, India Oracle Financial Services Software Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per year

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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