Virtusa
Risk and Compliance SME
Job Description
Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud
Should be able to do business data mapping across multiple systems
Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks
Should have executed one or more project end to end using Agile methodology
Should have great stakeholder management skills
Industry experience in the range of 5 to 15 years
Understand industry trends in the Financial crime compliance space
Able to think out of the box and updated with the new technologies in the market
Back-Office Operations analyst experience would NOT suffice for this role
Jobs at Hyderabad
Team Lead, Content Adversarial Red …
Freshers/Experienced
Hyderabad, Telangana
Last Date: Jan. 30, 2025
Infosys
Principal - Business Consulting (Or…
10 - 15 Years Exp.
Hyderabad, Telangana
Last Date: March 31, 2025
Amazon
Software Development Engineer, FinT…
Freshers/Experienced
Hyderabad, Telangana
Last Date: Feb. 4, 2025
Amazon
Cloud Support Engineer (Windows)
Freshers/Experienced
Hyderabad, Telangana
Last Date: Feb. 4, 2025
Amazon
Sr. Software Development Engineer, …
Freshers/Experienced
Hyderabad, Telangana
Last Date: Jan. 28, 2025
Amazon
SDE II, Alexa Customer Journeys
Freshers/Experienced
Hyderabad, Telangana
Last Date: Jan. 28, 2025
Oracle
Senior Product Manager/Strategy
Professional
Hyderabad, Telangana
Last Date: Jan. 28, 2025
Oracle
Principal Oracle Fusion SCM Technic…
Professional
Hyderabad, Telangana
Last Date: May 31, 2025
Amazon
Software Development Manager III, G…
Freshers/Experienced
Hyderabad, Telangana
Last Date: Feb. 4, 2025
More Jobs at Virtusa
Virtusa
Accessibility/Component Testing
Full Time
Hyderabad, Telangana
Last Date: March 31, 2025
Virtusa
Business Analyst - Lead
Full Time
Hyderabad, Telangana
Last Date: April 30, 2025
Actively Recruiting Companies at Hyderabad, Telangana