Title: AML Techno-Functional Analyst
Location: Bangalore (Work from Office)
Experience: 4+ years
Job Description:
We are hiring an AML Techno-Functional Analyst with strong domain knowledge and hands-on expertise in SQL and Python. The role will involve supporting AML systems, analyzing compliance data, automating processes, and working closely with business and technology teams to ensure effective transaction monitoring and regulatory compliance.
Key Responsibilities:
- Support and maintain AML systems and applications.
- Analyze compliance data to identify trends and anomalies.
- Automate manual processes to enhance efficiency and accuracy.
- Collaborate with business and technology stakeholders to align solutions with compliance requirements.
- Provide incident management and UAT support.
- Ensure adherence to regulatory guidelines and effective transaction monitoring.
Skills Required:
- AML/KYC domain knowledge
- SQL, Python
- Data analysis & automation
- Incident management & UAT support
- Strong stakeholder collaboration and communication
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