Application Support - Fraud and AML applications

Position Purpose

• The person will be a key member of the AML IT team that is tasked to provide L1, L2 support to eFraud team and building custom solutions wherever required.

Job Duties & Responsibilities
 

Direct Responsibilities

 

• Be a part of IT team to develop and contribute towards initiatives that transform and modernize the capabilities and services of the Fraud and AML function.
• Work independently in application development / support / enhancements / bug-fixing
• Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
• Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards.
• Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews
  
   

Contributing Responsibilities
 

• Contribute towards knowledge sharing initiatives and upskilling of other team members
• Contribute to documentation of solution and configurations of the developed AML Monitoring or Fraud Monitoring models

Required Experience
 

• Good understanding and experience with BFSI vertical
• More specifically experience of risk and compliance domain.
• Understanding and experience of implementing and enhancing any platform across AML and Fraud solutions
•  Implementation, Support, and upgrade experience
• Good communication and client facing skills.
• Should have strong database skills: SQL Server (and/or) Oracle.
• Operating systems (Linux/ Windows)
• Good knowledge and understanding of Windows Batch or PowerShell scripting
• Good knowledge in systems, application frameworks, database optimization, and experience of software development projects
• Experience in IFM, AIS and RCM development for various projects related to Payment domain a huge plus.