Jobs

fraud risk assessments, solution-oriented recommendations, methodologies proposals, open-source intelligence, UK Bribery Act compliance reviews, Dispute Resolution, Process Improvements, Litigation Support, money laundering, engagement planning, asset tracing, financial fraud investigations, Regulatory Matters

SAP, Machine Learning, Tableau, Workday, Kronos, Dataiku, Data automation, PWC payroll, ADP

Bdd, Pl-sql, Swagger, test automation, Agile, Fsd, Selenium, Cucumber, Sql, API definitions, BRDs

Programming Languages - OS, Big Data - Hadoop, Big Data - Data Processing, Python - Open Source, Hadoop Administration, Python, Hadoop, Scala, Big Data, Hive, Spark, explainable ai, Big Data Analytics Process, Technology, Functional Programming, Oracle BigData Appliance, Foundational, AI-Responsible AI, Spark Sreaming, Development process generic, Responsible AI

Full Stack Development, Frontend Development

AWS - Database Technologies, Cloud, AWS, Technology

Office 365, Technology, Messaging and Collaboration

Servicenow, Service Cloud, Sales Cloud, Salesforce Certified Administrator, Salesforce Data Cloud, Integration failures, Flow issues, Troubleshooting Apex errors, Support tools like Jira

relationship-building, social impact programs, Presentation, Storytelling, communication, Problem-solving, program management, Stakeholder Management, corporate volunteering, project management, community engagement

Performance Testing, Test Automation, Api Testing, Cloud Containers, Programming Scripting, Test Management Tracking, CI CD Tools

data engineering , Databricks, Technology

Consulting - Data Strategy, Data Strategy, Technology

general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls

CSS, Nodejs, Typescript, Bitbucket, Html5, Reactjs, NextJS, Playwright, state management strategies, modern JavaScript ES6, custom hooks, UI performance optimization

Risk & Compliance, Banking, Financial Services Domain, Capital Markets, Anti Money Laundering

bedrock , S3, Lambda, Javascript, Python, Api Gateway, Aws Services, Power Automate, Dynamodb, Node.js, Git, Cloudwatch, Rest Apis, vector search, embeddings, model evaluation basics, RAG implementation, IAM basics, CI CD, LangGraph, AI LLM skills, Azure OpenAI basics, LangChain, Power Platform connectors, prompt engineering, Copilot technologies, Copilot Studio

Informatica Intelligent Cloud services(IICS), Data on Cloud - Datastore, Cloud based Integration Platforms, Technology

watchlist matching, compliance reviews, escalation and dispositioning of alerts, customer due diligence, transaction monitoring processes, sanctions screening workflows, forensic investigations, consulting and analytical skills, alert and case management, KYC procedures

general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls

Excel, Gujarat local laws, Goods and Services Tax, Special Economic Zone Regulations, Ms Word, IFSCA regulations, Income Tax Act