Solytics Partners - AML Scenario Configuration Consultant

About Us :

Solytics Partners is a Global Analytics firm, recognized with multiple industry awards for innovation and excellence.

Our team comprises experts with deep domain knowledge in risk, analytics, AI / ML, AML / FCC, and fraud.

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.

Our offerings enable clients to streamline and future-proof their risk, AML, and analytics processes, comply seamlessly with global regulations, and safeguard financial systems.

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.

Job Summary :

• We are looking for an experienced AML Scenario Configuration Consultant to join our Compliance Technology team.
• 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.
• 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.

Key Responsibilities :

Key Requirements :

Master's Preferred.

(ref : iimjobs.com)