5.0 - 9.0 years

14 - 18 Lacs

Navi Mumbai, Pune, Airoli

Work from Office

Qualifications: Bachelors degree in computer science, Information Technology, or a related field. Certification in AML compliance, financial crime, or related domain (e.g., CAMS, CFCS). Job Summary: Highly Skilled AML Implementation Consultant with strong expertise in Anti-Money Laundering (AML) solutions and database SQL skills. The ideal candidate will be responsible for implementing, configuring, and supporting AML solutions while providing Level 2 (L2) support to clients. This role requires excellent technical, functional, and client-facing skills to effectively handle AML solution deployment, troubleshooting, and post-implementation support. Key Responsibilities: Implementation & Support: Deploy, configure, and support AML solutions for financial institutions. Technical Expertise: Work with RDBMS (SQL, PL-SQL) for database-related configurations, queries, and troubleshooting. L2 Support: Provide Level 2 (L2) support for AML systems, including incident management, issue resolution, and performance tuning. Client Interaction: Act as a primary point of contact for technical and functional queries from clients. Integration & Customization: Support AML solution integration with banking core systems and third-party applications. Troubleshooting & Debugging: Diagnose and resolve AML system issues efficiently, ensuring compliance with regulatory requirements. Compliance & Regulatory Adherence: Ensure AML solutions align with CBUAE, FATF, and local regulatory guidelines. (Preferred, if he has worked with companies catering to the ME markets) Documentation & Training: Prepare technical documentation and provide training to end-users and stakeholders. Required Skills: AML Expertise: Hands-on experience in AML solution implementation, configuration, and support. Database Proficiency: Strong expertise in SQL, PL-SQL for AML data processing and troubleshooting. Technical Skills: Knowledge of JavaScript/Java technologies is an added advantage. L2 Support Experience: Prior experience in providing Level 2 support for AML or financial compliance systems. Client-Facing Communication: Excellent verbal and written communication skills to engage with clients and stakeholders. Middle East Experience: Previous experience working with Middle Eastern financial institutions is a plus. Languages: Proficiency in English and Hindi is required.

Posted 2 weeks ago

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