Urgent! Solytics Partners - AML Scenario Configuration Consultant Job Opening In Pune – Now Hiring Solytics Partners
<p>About Us:<br/><br/>Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.<br/><br/> Our team comprises experts with deep domain knowledge in risk, analytics, AI/ML, AML/FCC, and fraud.<br/><br/> By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.<br/><br/>Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems.<br/><br/> Whether it's solving complex challenges or driving operational efficiency, Solytics Partners is committed to empowering organizations with transformative tools to stay ahead in an evolving regulatory landscape.<br/><br/>Job Summary:<br/><br/>- We are looking for an experienced AML Scenario Configuration Consultant to join our Compliance Technology team.<br/><br/>- In this role, you will be responsible for configuring, testing, and fine-tuning AML (Anti-Money Laundering) detection scenarios in line with regulatory expectations and internal risk management standards.<br/><br/>- You will work closely with compliance officers, data analysts, and IT teams to ensure effective identification of suspicious activity through optimized rule/scenario design within the transaction monitoring system.<br/><br/>Key Responsibilities:<br/><br/>- Configure and maintain AML transaction monitoring scenarios based on business requirements, risk typologies, and regulatory guidelines.<br/><br/>- Collaborate with Compliance and Risk teams to translate financial crime risks into effective detection logic.<br/><br/>- Calibrate and tune scenario thresholds to balance risk coverage and operational efficiency.<br/><br/>- Perform scenario testing, validation, and back-testing using historical data.<br/><br/>- Analyze alert volumes and effectiveness to recommend scenario enhancements or decommissioning.<br/><br/>- Participate in periodic scenario reviews and audits, ensuring traceability and documentation.<br/><br/>- Coordinate with IT and vendor teams for system upgrades, issue resolution, and deployment activities.<br/><br/>- Stay updated on AML regulations, typologies, and industry best practices for scenario management.<br/><br/>Key Requirements:<br/><br/>- Bachelor's degree in Finance, Risk Management, or related field.<br/><br/> Master's Preferred.<br/><br/>- 2 to 5 years of experience in AML transaction monitoring systems and scenario configuration.<br/><br/>- Hands-on experience with platforms like Actimize, SAS AML, FICO TONBELLER, or similar.<br/><br/>- Strong understanding of AML regulations (e.g, FATF, FinCEN, EU AMLD) and financial crime risk indicators.<br/><br/>- Proficient in SQL and data analysis for scenario testing and validation<br/></p> (ref:iimjobs.com)
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Unlock Your Solytics Partners Potential: Insight & Career Growth Guide
Real-time Solytics Partners Jobs Trends in Pune, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Solytics Partners in Pune, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 77 jobs in India and 8 jobs in Pune. This comprehensive analysis highlights market share and opportunities for professionals in Solytics Partners roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Solytics Partners is currently hiring and seeking a Solytics Partners AML Scenario Configuration Consultant to join their team. Feel free to download the job details.
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The fundamental ethical values are:The average salary range for a Solytics Partners AML Scenario Configuration Consultant Jobs India varies, but the pay scale is rated "Standard" in Pune. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Solytics Partners AML Scenario Configuration Consultant typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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