2.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

The incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activities Core Responsibilities The job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities. The job will also entail taking such cases to logical closure including filing of STR with FIU. The job holder would need to have coverage of full spectrum of AML activities from Transaction Monitoring to Investigations. Minimum Q...

Posted 2 days ago

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Devops and SRE C13 Lead-VP Citi

12.0 - 18.0 years

0 Lacs

pune, maharashtra

On-site

The Applications Development Technology Lead Analyst is a senior-level position responsible for establishing and implementing new or revised Dev Ops and SRE tooling and processes for all the suite of applications for Japan Settlements. You will be tasked with incorporating standardized pipelines and processes across all Japan Settlements Systems (JSS). Additionally, you will work with the central architecture for the continued upgrade on container architecture and pipelines. Your role will involve building out an Observability framework for JSS and collaborating with development teams for each application in JSS to incorporate the data touch points and integrations with observability data fa...

Posted 4 months ago

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