About Us:
Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence. Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.
Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems. Whether it’s solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape.

Key Responsibilities:
Perform customer and transaction segmentation to improve the effectiveness of AML transaction monitoring scenarios.
Analyze transaction monitoring alerts and identify opportunities to optimize detection logic.




Conduct scenario tuning and threshold optimization to reduce false positives while maintaining regulatory compliance.
Review historical alerts, disposition outcomes, and model performance to recommend enhancements.
Support calibration, validation, and ongoing optimization of AML transaction monitoring models.
Analyze transactional data to identify suspicious activity patterns and emerging financial crime risks.
Collaborate with Compliance, Risk, Business, and Technology teams to implement monitoring rule changes.
Document tuning methodology, testing results, and recommendations in accordance with regulatory standards.

Key Requirements:
3–8 years of experience in Anti-Money Laundering (AML) or Financial Crime Compliance within the banking or financial services industry.
Hands-on experience with AML Transaction Monitoring systems and alert generation frameworks.
Robust understanding of transaction monitoring concepts, customer ris

📌 AML Risk Analytics Consultant (India)
🏢 Solytics Partners
📍 India