Educational Requirements

Bachelor of Engineering

Service Line

Global Delivery

Responsibilities

- Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alert investigation, scenario tuning, case management or related compliance roles.
- Strong understanding of transaction monitoring lifecycle, alert triage, scenario behavior, false positives, investigation evidence and QA review practices.
- Ability to define business requirements, test scenarios, risk signals, reason codes and functional acceptance criteria for technology teams.
- Experience working with transaction monitoring or AML platforms and analyst/reviewer workflows.
- Robust ability to validate AI-assisted recommendations, explanations and summaries for completeness and compliance appropriateness.
- Good communication skills to bridge domain, product, AI,



data and engineering teams.
- Ability to operate in agile product development and contribute to demos, UAT and functional documentation.

Technical and Professional Requirements
- Experience with Actimize, Verafin, Oracle FCCM, SAS AML, FICO, Feedzai, Unit21, ComplyAdvantage or similar platforms.
- Experience with scenario tuning, false-positive reduction, QA sampling, productivity analytics or alert optimization initiatives.
- Certifications such as CAMS, CFCS or equivalent are preferred.

Preferred Skills
- Technology->Finacle-eB-Payments->Funds Transfer
- Domain->Global Compliance->RnC Compliance Management->AML Tansaction Monitoring

📌 Transaction Monitoring Functional SME (Pune)
🏢 Infosys
📍 Pune