Manager - Risk and Compliance- AML KYC
Manager - Risk and Compliance- AML KYC
Posted on :
24-07-2025
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1 Vacancy
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Job Description
Broad expertise in Fincrime Monitoring AML KY Sanctions Screening Payment Screening Fraud Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End to end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis requirements management and documentation exposure to tools like JIRA Confluence hands on with SQL queriesBachelor degree from a reputable Institute. Masters degree preferably in a quantitative field Business Data Science Statistics Computer Science with ideation solution design and development of thought leadership materials and documents to support practice development effortsExposure to leading vendor products like Actimize Fircosoft etc is a plusExperience in Data Science Analytics Gen AI Data Management Data Architectures Data Governance platforms and applications is a plus
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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