About Business Line/Function

The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFS‑technology ecosystem and provides end‑to‑end technology platform that enables the bank’s anti‑money‑laundering (AML) program. Its core purpose is to translate regulatory and compliance requirements into robust, scalable, and secure IT solutions that detect, investigate, and report suspicious activity across the Group’s global operations.

The AML IT business line is the technology backbone that transforms raw transaction data into actionable AML intelligence, ensuring that BNP Paribas CIB meets its regulatory obligations while maintaining operational resilience and innovation.

Position Purpose

The AML platform is the technological backbone that protects BNP Paribas Group from fraud, money‑laundering and other financial crimes. As a Senior Data Engineer you will design, build and operate high‑performance, Python services that ingest, enrich, analyze and surface AML‑relevant data. You will work side‑by‑side with data‑scientists,



compliance experts and other engineers to translate regulatory requirements into reliable code.

Direct AML experience is not mandatory; solid end to end data pipeline development experience, Python, SQL expertise, a proven record of delivering large‑scale data‑intensive systems and the ability to pick up AML concepts quickly are essential.

Direct Responsibilities

• Develop & deliver production‑grade Python micro‑services, event‑driven workers and APIs (FastAPI/Django/Flask, Celery, asyncio) that process millions of transactions per day with low latency.
• Build data pipelines using PySpark, Apache Beam or similar frameworks; integrate with streaming platforms (Kafka, Pulsar) and batch ingestion layers.
• Collaborate with data‑science teams to package, serve and monitor ML models for anomaly detection, transaction clustering and network analysis.
• Implement data‑quality, lineage and privacy controls (GDPR/CCPA) throu

📌 AML Data Engineer (Mumbai)
🏢 BNP Paribas
📍 Mumbai