Regulatory SME

• Techno Functional who can troubleshoot complex problems.
• Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
• Good understanding of all the rules configured for Fraud Monitoring and AML.
• Expertise in Oracle Database in both Windows and UNIX environment.
• Expertise in automating jobs via Windows and Unix scripting.
• Expertise in Java / Springboot / fullstack is added advantage.
• Expertise in writing FSD & TSD based on the BRD.
• Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
• Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage.
• Experience in managing large projects with internal and vendor based development models.
• Hands-on functional knowledge around the assigned A...