Risk And Compliance Sme

Year    AP, IN, India

Job Description

Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud


Should be able to do business data mapping across multiple systems


Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks


Should have executed one or more project end to end using Agile methodology


Should have great stakeholder management skills


Industry experience in the range of 5 to 15 years


Understand industry trends in the Financial crime compliance space


Able to think out of the box and updated with the new technologies in the market


Back-Office Operations analyst experience would NOT suffice for this role



About Virtusa



Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 30,000 people globally that cares about your growth -- one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.



Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.



Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

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Job Detail

  • Job Id
    JD3472922
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    AP, IN, India
  • Education
    Not mentioned
  • Experience
    Year