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 & Suppor...

Posted 4 months ago

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AML Platform Owner Sun Life Global Solutions

15.0 - 22.0 years

40 - 60 Lacs

Gurugram, Bengaluru

Hybrid

Role & responsibilities The AML platform owner is responsible for the overall strategy, implementation, and maintenance of Sun Lifes AML system and integration with source/target systems to enable e2e data flow. Establishing & developing a COE (Team, Processes, Governance, etc.) to deliver AML capabilities to our Corp IT business to start with and expanding to other business units in the future. Responsible for End-to-end management of Platform (Symphony.ai AML & other data integration stack such as Informatica ETL) Responsible for understanding product needs, developing capabilities using the AML tool stack, establishing and maintaining a robust operating model, and continuing to build effi...

Posted 5 months ago

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Senior Project Manager - AML Implementation Kiya.ai

12.0 - 18.0 years

25 - 27 Lacs

navi mumbai

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Job Type: Full Time Qualifications: B.E or B. Tech or Equivalent (Full Time Graduates only) Location: Airoli, Navi Mumbai Role Purpose Lead enterprise AML platform implementations (TM, Sanctions Screening, KYC/CDD, Case Management) for global banks with focus on GCC regulators and FATF alignment. Key Responsibilities End-to-end delivery leadership across multi-country AML programs; chair governance forums. Oversee data ingestion (core, channels, payments), model tuning, threshold/segment design, watchlist integration, and calibration/validation cycles. Ensure compliance with FATF, local AML/CFT regulations (CBUAE, SAMA, CBB, CBK, QCB), and audit-ready documentation. Manage vendor ecosystems ...

Posted Date not available

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