Transaction Monitoring Functional SME Experience with Actimize, Verafin, Oracle FCCM, SAS AML, FICO, Feedzai, Unit21, ComplyAdvantage or similar platforms. Experience with scenario tuning, false-positive reduction, QA sampling, productivity analytics or alert optimization initiatives. Certifications such as CAMS, CFCS or equivalent are preferred. Minimum 10 years of experience in AML transaction monitoring, financial crime operations, alert investigation, scenario tuning, case management or related compliance roles. Strong understanding of transaction monitoring lifecycle, alert triage, scenario behavior, false positives, investigation evidence and QA review practices. Ability to define business requirements, test scenarios, risk signals, reason codes and functional acceptance criteria for technology teams. Experience working with transaction monitoring or AML platforms and analyst/reviewer workflows. Strong ability to validate AI-assisted recommendations, explanations and summaries for completeness and compliance appropriateness. Good communication skills to bridge domain, product, AI, data and engineering teams. Ability to operate in agile product development and contribute to demos, UAT and functional documentation.
Other Details
- It is a Full Time Accountant job for candidates with 6+ years of experience.
More about this Transaction Monitoring Functional Subject Matter Expert job
What qualifications and experience are required for this Transaction Monitoring Functional Subject Matter Expert position?
Ans : Candidates should have All Education levels with 10-7 years of experience.
What is the salary and job type for this role?
Ans : Salary details will be shared during the hiring process.
What shift and timings does this job follow?
Ans : This Transaction Monitoring Functional Subject Matter Expert job follows a Day shift.
Do you need to visit the office for this job?
Ans : Yes, candidates need to visit the office and work from the location in Pimpri Chinchwad, Pune.
How many openings are available for this position?
Ans : There is 1 opening available for this position.
Is this job open for all genders?
Ans : Yes, this Transaction Monitoring Functional Subject Matter Expert job is open for both male and female candidates.
Where is this job located?
Ans : This Transaction Monitoring Functional Subject Matter Expert job is located in Pimpri Chinchwad, Pune.
Why should you apply for this Transaction Monitoring Functional Subject Matter Expert job?
Ans : The employer has not disclosed the salary for this role, but it is a Full Time opportunity with 1 opening available.
A Naukri Group company
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Infosys
Pimpri Chinchwad, Pune
10 - 6+ years Experience in Accountant
Full Time
