5.0 - 9.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Senior Compliance Manager at Suncrypto, a top 5 Crypto Exchange in India, you will be responsible for leading the compliance and AML functions of the company. With 5-7 years of experience in Regulatory Compliance, AML, and Financial Crime Risk Management, you will play a crucial role in ensuring Suncrypto's adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs) in accordance with FIU-India guidelines, PMLA, FATF recommendations, and other regulatory requirements. Your key responsibilities will include developing and implementing AML, KYC, and Transaction Monitoring policies, overseeing FIU-India reporting, and handling compliance obligation...

Posted 3 months ago

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Data Engineer Teamware Solutions

5.0 - 9.0 years

10 - 18 Lacs

Chennai, Bengaluru, Mumbai (All Areas)

Hybrid

3+ years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking and/or Securities Services activity. Good understanding of AML monitoring tools and data needed for AML detection models. Good understanding of Data Analysis and Data Mapping processes. Extensive experience in working with functional and technical teams, defining requirements (mainly technical specification), establishing technical strategies, and leading the full life cycle delivery of projects. Experience in Data-Warehouse architectural design providing efficient solutions in Compliance AML data domains. Experience in Python developments. Excellent communication skills with ...

Posted 3 months ago

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