104 Jobs Found
1
Day Ago
Experience
-
3 to 7
Key
Skills -
aml transaction monitoring,
risk based transaction monitoring,
suspicious activity analysis,
money laundering detection,
terrorist financing detection,
tax evasion analysis,
correspondent banking monitoring,
payment service provider psp monitoring,
alert investigation,
case investigation,
complex tm investigations,
financial crime typologies,
structuring,
layering,
mule activity detection,
fec behavior analysis,
high risk merchant monitoring,
customer behavior analysis,
transaction pattern analysis,
ultimate beneficial owner analysis,
originator and beneficiary analysis,
geographic risk assessment,
sanctions and aml compliance,
regulatory compliance,
bank aml policies,
first line of defense,
escalation management,
suspicious activity escalation,
audit ready documentation,
investigation narratives,
evidence collection,
quality assurance reviews,
quality control qc,
subject matter expert sme support,
case management tools,
aml systems,
workflow tools,
osint research,
open source intelligence,
adverse media screening,
regulatory reporting support,
sla management,
productivity and quality metrics,
continuous improvement,
stakeholder collaboration,
peer mentoring,
risk assessment judgment,
independent decision making,
regulatory adaptability,
change management,
banking regulations,
regulation e,
regulation z,
cfpb guidelines,
facta compliance,
fcra compliance.,
2
Days Ago
Experience
-
3 to 5
Key
Skills -
Software Development,
Requirement Analysis,
System Design,
SDLC,
Object-Oriented Programming,
Coding & Debugging,
Software Testing & Validation,
Test Case Design,
Root Cause Analysis,
Performance Optimization,
Bug Fixing & Maintenance,
Client Requirement Handling,
Feasibility Analysis,
Documentation & Reporting,
Version Control,
Process Automation,
Quality Assurance,
Cross-functional Collaboration,
Status Reporting,
Customer Communication,
Continuous Learning,
2
Days Ago
Experience
-
1 to 3
Key
Skills -
Software Development Life Cycle (SDLC),
Requirement Analysis & Feasibility Study,
Root Cause Analysis & Problem Solving,
Coding,
Debugging & Performance Optimization,
Software Testing & Quality Assurance,
System Design & Architecture,
Client Requirement Gathering & Documentation,
Process Automation & Validation,
Programming & Scripting (as per tech stack),
Version Control & Code Management,
Technical Documentation & Reporting,
Collaboration with Cross-functional Teams,
Customer Interaction & Feedback Handling,
Continuous Learning & Process Improvement,
2
Days Ago
3
Days Ago
Experience
-
5 to 8
3
Days Ago
Experience
-
5 to 8
Key
Skills -
Process Excellence,
Quality Assurance,
Continuous Improvement,
Six Sigma,
Lean Methodologies,
Kaizen,
Process Standardization,
Compliance Management,
ISO 9001,
CMS Standards,
Metrics & KPI Management,
Quality Reporting & Dashboards,
SOP Documentation,
Value Stream Mapping (VSM),
Root Cause Analysis,
Risk Mitigation,
Customer Satisfaction (CSAT/PCSAT),
Stakeholder Management,
Benchmarking & Best Practices,
Operational Excellence,
Profitability Improvement,
5
Days Ago
Experience
-
3 to 5
Key
Skills -
Software Development,
Application Development,
SDLC,
Requirement Analysis,
Java,
Python,
C++,
SQL,
Coding Standards,
Debugging,
Unit Testing,
Automation Testing,
CI/CD,
Git,
Linux,
Documentation,
Root Cause Analysis,
Performance Optimization,
Client Communication,
Quality Assurance,
MIS Reporting.,
5
Days Ago
Experience
-
3 to 5
Key
Skills -
Manual Testing,
Automation Testing,
Test Case Design & Execution,
Test Planning & Strategy,
Model-Based Testing (MBT),
Test Life Cycle Management,
GUI Automation (VB Macros,
Scheduling),
Defect Tracking & Reporting,
UAT (User Acceptance Testing),
Software Validation & Quality Assurance,
Test Environment Setup,
Test Management Tools (TMS,
eCube),
Dashboard & Test Status Reporting,
Customer Communication & Status Reporting,
SDLC & STLC Knowledge
,
6
Days Ago
6
Days Ago
Experience
-
5 to 8
6
Days Ago
Experience
-
1 to 3
Key
Skills -
Software Development Life Cycle (SDLC),
Requirement Analysis & Feasibility Study,
Root Cause Analysis & Problem Solving,
Coding,
Debugging & Performance Optimization,
Software Testing & Quality Assurance,
System Design & Architecture,
Client Requirement Gathering & Documentation,
Process Automation & Validation,
Programming & Scripting (as per tech stack),
Version Control & Code Management,
Technical Documentation & Reporting,
Collaboration with Cross-functional Teams,
Customer Interaction & Feedback Handling,
Continuous Learning & Process Improvement,
6
Days Ago
Experience
-
0 to 3
Key
Skills -
quality assurance,
qa automation,
manual testing,
automation testing,
api testing,
gui testing,
bdd framework,
cucumber bdd,
selenium webdriver,
playwright,
testng,
maven,
core java,
javascript,
sql,
database validation,
rest assured,
axios,
postman,
jira,
test management tools,
rally,
agile methodology,
scrum,
ci cd integration,
jenkins,
github,
git version control,
automation framework design,
test strategy,
test execution,
defect management,
automation reporting,
stakeholder reporting,
productivity enhancement,
copilot,
problem solving,
leadership skills,
communication skills.,
8
Days Ago
Experience
-
5 to 8
Key
Skills -
CAD & CAE Modeling,
Engineering Design & Prototyping,
Simulation & Virtual Testing,
Stress Analysis & Impact Analysis,
Failure Mode and Effects Analysis (FMEA),
Design Optimization,
Product Specification Development,
System Feasibility Analysis,
Software Integration,
Engineering Drawings Interpretation,
Defect Fixing & Troubleshooting,
Software Verification & Quality Assurance,
Customer Support & Ticket Resolution,
Documentation & Reporting,
Configuration & Change Management,
Process Compliance & Industry Standards,
Client Communication,
Continuous Improvement,
8
Days Ago
Experience
-
3 to 5
Key
Skills -
Software Development,
Requirement Analysis,
System Design,
SDLC,
Coding & Debugging,
Software Testing,
Test Case Design,
Software Validation,
Root Cause Analysis,
Performance Optimization,
Bug Fixing & Maintenance,
Quality Assurance,
Feasibility Analysis,
Client Requirement Handling,
Documentation & Reporting,
Process Automation,
Version Control,
Cross-functional Collaboration,
Status Reporting,
Customer Communication,
Usability Analysis,
Continuous Learning
͏,
8
Days Ago
Experience
-
1 to 3
Key
Skills -
Software Development,
Requirement Analysis,
System Design,
SDLC,
Object-Oriented Programming,
Coding & Debugging,
Software Testing & Validation,
Test Case Design,
Root Cause Analysis,
Performance Optimization,
Bug Fixing & Maintenance,
Client Requirement Handling,
Feasibility Analysis,
Documentation & Reporting,
Version Control,
Process Automation,
Quality Assurance,
Cross-functional Collaboration,
Status Reporting,
Customer Communication,
Continuous Learning,