AML Tech Lead
1 week ago
AML 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 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 Tech Lead
2 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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AML Data Engineer
20 hours 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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am- aml/kyc
24 hours ago
Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAM- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...
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Am- Aml/Kyc
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Bengaluru, Karnataka, India Genpact Full time ₹ 5,00,000 - ₹ 15,00,000 per yearReady to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...
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am- aml/kyc
3 days ago
Bengaluru, Karnataka, India Genpact Full time ₹ 9,00,000 - ₹ 12,00,000 per yearReady to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...
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KGS -Team Lead- KYC AML - Bangalore
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KGS - Team Lead - KYC AML - Bangalore
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Bengaluru, Karnataka, India BSR & Co Full time ₹ 12,00,000 - ₹ 24,00,000 per yearDescriptionA team lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with...
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Hiring Senior Analyst For AML
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Tech Lead
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Tech Lead
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Bengaluru, Karnataka, India TAAS Partners Full time ₹ 12,00,000 - ₹ 24,00,000 per yearAbout the Role: Were looking for a senior engineer to lead and mentor our growing tech team. As a Staff Engineer/Tech Lead, you'll play a crucial role in driving architecture decisions, managing tech delivery, and ensuring our platform scales seamlessly.Key Responsibilities:Lead the design and development of the overall system architecture.Oversee code...