Job Description

Roles & Responsibilities

Job Summary:

Develop technology solutions supporting AML, KYC, transaction monitoring and regulatory compliance.

Key Responsibilities:

• Develop AML/KYC applications.
• Integrate customer and transaction data.
• Build transaction monitoring workflows.
• Implement rules and alert-generation systems.
• Integrate external compliance and screening platforms.
• Support automation of regulatory reporting.

Desired Candidate Profile

Mandatory Skills: Java/Python, SQL, APIs, AML/KYC concepts Good to Have: SAS, Actimize, Oracle, financial crime technology.