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  • 10 - 12 Years
  • Posted : above 1 month

Job Description:

Hiring for leading banking company for its Mumbai location

Looking for a key member of AML IT team to deliver multiple complex projects in the AML Monitoring area This role is within the Regulatory Controls IT team Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking


- Actimize Implementation, SAM/AIS/UDM/ERCM/DART

- Not developer but looking for Troubleshooting, Support/enhancement experience


- Knowledge of Corporate Banking business & systems, and AML Monitoring is needed

- 10-12 years in Banking IT, with a good understanding of the Corporate and Institutional Banking activity Knowledge of Capital Markets an asset

- 8-10 years of experience implementing leading solutions for use in KYC, OFAC, Transaction Monitoring, Case Management, Trade Surveillance, and Workflow With at least 4-5 years hands-on experience driving Actimize implementations using SAM 8x / AIS / UDM / ERCM 5x / DART / Multi-Tenancy & Multi-Currency

- Deep technical knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects

If interested please do apply or kindly refer your friends

Profile Summary:

Employment Type : Full Time
Functional Area : Other
Salary : Not Mentioned
Deadline : 07th Jan 2020

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