Actimize Developer

Come join us and help build one of the most impactful Financial Crime Prevention practices in the industry. We make quick decisions and adapt to the changing market and customers' needs. Our team has lots of autonomy and flexibility to forge their own paths.We are one of the fastest growing services partners for NICE Actimize, Databricks, TIBCO and Starburst...

Actimize ConsultantPrimary skills:Financial Services Domain->Risk & Compliance->Actimize Ability to develop value-creating strategies and models that enable clients to innovate, drive growth and increase their business profitability • Good knowledge on software configuration management systems • Awareness of latest technologies and Industry trends •...

Work with other leads to further technology led transformation agenda 8-10 years years of experience. Hands on development in core Java, SpringBoot, Spring Cloud, Spring Security, Spring Data and Batch. Hands on experience with Angular/React frameworks. Must have implemented large scale projects in Java platform. Hands on experience on Databases (Oracle/Sql...

Position Purpose We work in partnership with numerous global stakeholders across the businesses, surveillance and compliance, developments and security teams and other functions to meet new regulatory requirements, changes in business strategy and emerging risks within the Bank.We work on expanding the coverage and effectiveness of our existing surveillance...

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...

About Businessline/Function :CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening, Data and Document platforms and Anti-Money Laundering. Technologies being used...

Project description Surveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and market abuse. The Bank met its commitment to FCA (Financial Conduct Authority, FCA) to meet Market Abuse Regulation ("MAR") requirements for...

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,...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

In Scope of Position based Promotions (INTERNAL only)Job Title:Transaction Monitoring, AML FCO APAC - NCTLocation: Bangalore, IndiaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards...