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Process Overview
AML Detection Channel Platform(ADCP) application is an AML monitoring tool used by GFCC to identify any suspicious activity, like - Money laundering & Fraud which requires compliance review. AML Alert Reconciliation Process (ARL) is one other application used by GFCC which receives alerts from various Detection Channels (AML, Fraud, etc), removes alert noise, enriches alerts, obtains attributes, decides (rule based) if the alert meets criteria and transforms the alert into an event.
Job Description:
This job is responsible for developing and delivering complex requirements to accomplish business goals. Key responsibilities of the job include ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of integration and testing built-in from the outset. Job expectations include a strong knowledge of development and testing practices common to the industry and design and architectural patterns.
Responsibilities:
Requirements
Education- BE/ BTECH/ ME/ MTECH
Certifications if any- NA
Experience range- 6- 9 years
Foundational Skills
• Ability to work in multi technology project
• PYSPARK, Teradata, SQL, Unix Shell scripting
• Excellent oral/written communication skills / Project Management Skills
Desired Skills
• Organized and able to multi-task in a fast-paced environment
• Highly motivated, able to work independently, self-starter; and problem/solving/analytical
• Excellent interpersonal skills; positive attitude; team player; flexible
• Willingness to learn and adapt to changes
Shift Timings- 11:00 am to 8:00 pm
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