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Xoriant
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AML Detection SME (Actimize- Must)

AML Detection SME (Actimize- Must)

Xoriant

5 - 10 years

10 - 15 Lacs

Bengaluru

Posted:1 day ago| Platform:

Apply

Skills Required

Quantexa Actimize Anti Money Laundering Fircosoft

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Location:

Job Summary:

AML Detection Subject Matter Expert (SME)

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******///////////

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