Consulting Solution Manager - FCCM Oracle

12.0 - 16.0 years

40 - 50 Lacs

Pune, Bengaluru, Mumbai (All Areas)

Hybrid

Short description displayed on job tile A Senior Functional Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financia...

Posted 1 month ago

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Senior Principal Technical Consultant-FCCM Oracle

9.0 - 12.0 years

30 - 40 Lacs

Pune, Bengaluru, Mumbai (All Areas)

Hybrid

Short description displayed on job tile A Senior Technical Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area Job description displayed in the job posting We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial...

Posted 1 month ago

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Financial Crimes Associate Manager Wells Fargo

2.0 - 6.0 years

7 - 17 Lacs

Hyderabad

Work from Office

In this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FATCA Identify opportunities for process improvement and risk contro...

Posted 3 months ago

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Senior Project Manager - AML Implementation Kiya.ai

12.0 - 18.0 years

25 - 27 Lacs

navi mumbai

Work from Office

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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