AML Data Engineer
Oracle
3 - 5 years
Bengaluru, Mumbai
Posted: 28/09/2025
Job Description
Bachelor’s or Master’s degree in Computer Science, Information Systems, Finance, or related field.
4+ years of experience in AML/Financial Crime domain
Strong knowledge of AML processes like transaction monitoring, KYC/CDD, sanctions screening, and regulatory frameworks (FATF, OFAC, EU, etc.).
Proven expertise in Python for data analysis, automation, and integration with AML platforms.
Advanced skills in Oracle PL/SQL including stored procedures, performance tuning, and complex SQL queries.
Hands-on experience with AML platforms (e.g., FCRM, Actimize, Mantas, SAS AML) is preferred.
Strong problem-solving skills and ability to work under regulatory timelines.
Excellent communication, stakeholder management, and team leadership abilities.
About Company
Oracle Corporation is a global technology company best known for its enterprise software products and cloud solutions. It specializes in database management systems, cloud infrastructure, enterprise resource planning (ERP), customer relationship management (CRM), and supply chain management software. Oracle helps organizations of all sizes manage, store, and analyze data efficiently, offering both on-premise and cloud-based solutions.
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