AML Detection SME (Actimize- Must) Xoriant

5.0 - 10.0 years

10 - 15 Lacs

Bengaluru

Work from Office

Job Title: AML Detection SME (Actimize Preferred) Location: Bangalore Preferred Start Date: Immediate / ASAP Employment Type: Fulltime Job Summary: We are seeking an AML Detection Subject Matter Expert (SME) with deep expertise in AML and Financial Crime solutions . The ideal candidate should have hands-on experience with any AML product, with Actimize being most preferred (experience with Quantexa, Fircosoft, or other AML platforms is also valuable). Key Responsibilities: Provide expertise in AML detection rules, scenario tuning, and risk models . Work on Actimize or other AML products (Quantexa, Fircosoft, NetReveal) for solution design and implementation. Analyze detection gaps, optimize alert scenarios, and ensure regulatory compliance. Collaborate with business teams to define AML detection strategies. Conduct testing, validation, and performance improvement of AML solutions. Required Skills & Experience: 5+ years of experience in AML detection, risk management, or financial crime prevention. Expertise in Actimize (SAM, WLF, CDD) or similar AML products. Strong understanding of transaction monitoring, sanctions screening, and regulatory frameworks (KYC, AML). Strong analytical and problem-solving skills. Immediate joiners preferred. /////******* If you can join immediately /1 month, Kindly send your resume to "sapna.prakash@xoriant.com******///////////

Posted 3 days ago

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Quantexa Developer Talentico Consultancy Services

4.0 - 8.0 years

10 - 20 Lacs

Pune, Gurugram, Bengaluru

Work from Office

We are looking for Data Engineer who are having experience of working as Quantexa developer.

Posted 1 week ago

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Quantexa( +GCP+AWS Professional- C2H BCForward

5.0 - 10.0 years

5 - 10 Lacs

Gurgaon / Gurugram, Haryana, India

On-site

Quantexa(implementing, configuring, installing)+GCP+AWS 5+ Yrs C2H Contract To Hire(C2H) Role Skills : GCP, AWS, implementing Quantexa; Experience with implementing Quantexa. direct experience configuring, installing and using Quantexa .. Configure and implement Quantexa platform for entity resolution and network generation. Work with GCP and AWS for deployment and data integration. Design and optimize ETL pipelines. Ensure compliance with data governance and security policies. Troubleshoot and resolve platform integration issues. Note: Looking for Immediate to 30-Days joiners at most.

Posted 1 month ago

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Quantexa( +GCP+AWS Professional) BCForward

5.0 - 10.0 years

5 - 10 Lacs

Bengaluru / Bangalore, Karnataka, India

On-site

Quantexa(implementing, configuring, installing)+GCP+AWS 5+ Yrs C2H Contract To Hire(C2H) Role Skills : GC AWS implementing Quantexa Experience with implementing Quantexa. direct experience configuring, installing and using Quantexa .. Configure and implement Quantexa platform for entity resolution and network generation. Work with GCP and AWS for deployment and data integration. Design and optimize ETL pipelines. Ensure compliance with data governance and security policies. Troubleshoot and resolve platform integration issues.

Posted 1 month ago

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