Dear Candidate,

Greetings!!

We are looking for an experienced qualified with strong domain expertise in Anti-Money Laundering (AML), Fraud Risk Management, Transaction Monitoring, Financial Crime Compliance, and Enterprise Fraud Risk Management (EFRM).

Key Responsibilities:

- Drive product delivery of AML and Fraud Management solutions.
- Work closely with banks and financial institutions to understand compliance and fraud prevention requirements.
- Define and manage AML, Transaction Monitoring, Sanctions Screening, and Fraud Detection use cases.
- Collaborate with Product, Engineering, Data Science, and Customer teams.
- Support solution design, product roadmap, client engagements, and implementation programs.
- Participate in product demonstrations, POCs, and client workshops.
- Ensure regulatory compliance and industry best practices.

Required Domain Expertise:

- Anti Money Laundering (AML)




- Transaction Monitoring
- Sanctions Screening
- Fraud Detection & Prevention
- Financial Crime Compliance
- Enterprise Fraud Risk Management (EFRM)
- Watchlist Screening
- KYC / CDD / EDD
- Payment Fraud
- Real-Time Fraud Detection

Preferred Experience:

- Banking / BFSI Product Companies
- AML or Fraud Product Platforms
- NICE Actimize, SAS AML, Oracle FCCM, Fircosoft, Feedzai, FICO, ACI, FIS, Finastra, Temenos, Kiya.ai or similar products
- Experience working with Global Banking Clients

Desired Skills:

- AML
- Fraud Analytics
- Financial Crime Compliance
- Transaction Monitoring
- Actimize
- Risk Management
- Fraud Prevention
- Banking Domain
- Regulatory Compliance
- Product Management

📌 Sr Leaders (Financial Crime,AML, Fraud, EFRM)-Domain Resources only (Navi Mumbai)
🏢 Leading RegTech & Fraud Management Product
📍 Navi Mumbai