*First one month of training will be entirely in-office. After training completion, work schedule will switch to hybrid format with 2 days in-office/week
Minimum Qualifications
• Bachelor’s Degree or equivalent education in Banking/Finance/Commerce
• 2+ years of overall experience in US banking
• 1+ years of experience in Financial Crimes Compliance, Transaction Monitoring, Sanctions Screening in banking and financial services
• CAMS
Preferred Qualifications
• 2+ years of experience in Financial Crimes Compliance, Transaction Monitoring, OFAC and PEP Screening in banking and financial services
Skills
• Suspicious Activity Reporting (SAR)
• Customer Identification Program
• Transaction Monitoring
• Bank Secrecy Act (BSA)
• Transactional Analysis
• Fraud Detection
• Anti-Money Laundering (AML)
• Sanctions Screening
• Microsoft Excel
• Microsoft Word
The EFCC Analyst Operations is responsible for supporting the day-to-day functions of the BSA Compliance Department in the area of the Bank Secrecy Act and Anti-Money Laundering to ensure all regulatory requirements are met. The candidate is expected to provide a high level of service and be responsive to the needs of all business units served by the Department. The Analyst is responsible for managing their workload successfully to completion with limited supervision, manage a diverse portfolio of tasks with various deadlines maintain a high level of performance. They are responsible for providing high level of support to the overall management of the BSA program.
• Investigations: Conducts time-sensitive, meticulous investigation on each account and customer activity which is potentially linked to money laundering, terrorist financing, organized crime and other high-profile financial crime activity in order to determine if further investigation is warranted by using internal and external applications.
• Compliance: Complete investigations within procedurally defined timelines. Complete other time sensitive BSA tasks including, but not limited to, OFAC and PEP screening. Apply internal policies and control procedures with a knowledge and understanding of guidance, laws and regulations.
• Utilizes alert management systems. Requires proficient Excel skills for data manipulation, sorting, use of functions, and pivot tables.
• Escalates complex or significant issues to senior compliance associates as appropriate.
Responsibilities
*First one month of training will be entirely in-office. After training completion, work schedule will switch to hybrid format with 2 days in-office/week
Minimum Qualifications
• Bachelor’s Degree or equivalent education in Banking/Finance/Commerce
• 2+ years of overall experience in US banking
• 1+ years of experience in Financial Crimes Compliance, Transaction Monitoring, Sanctions Screening in banking and financial services
• CAMS
Preferred Qualifications
• 2+ years of experience in Financial Crimes Compliance, Transaction Monitoring, OFAC and PEP Screening in banking and financial services
Skills
• Suspicious Activity Reporting (SAR)
• Customer Identification Program
• Transaction Monitoring
• Bank Secrecy Act (BSA)
• Transactional Analysis
• Fraud Detection
• Anti-Money Laundering (AML)
• Sanctions Screening
• Microsoft Excel
• Microsoft Word
The EFCC Analyst Operations is responsible for supporting the day-to-day functions of the BSA Compliance Department in the area of the Bank Secrecy Act and Anti-Money Laundering to ensure all regulatory requirements are met. The candidate is expected to provide a high level of service and be responsive to the needs of all business units served by the Department. The Analyst is responsible for managing their workload successfully to completion with limited supervision, manage a diverse portfolio of tasks with various deadlines maintain a high level of performance. They are responsible for providing high level of support to the overall management of the BSA program.
• Investigations: Conducts time-sensitive, meticulous investigation on each account and customer activity which is potentially linked to money laundering, terrorist financing, organized crime and other high-profile financial crime activity in order to determine if further investigation is warranted by using internal and external applications.
• Compliance: Complete investigations within procedurally defined timelines. Complete other time sensitive BSA tasks including, but not limited to, OFAC and PEP screening. Apply internal policies and control procedures with a knowledge and understanding of guidance, laws and regulations.
• Utilizes alert management systems. Requires proficient Excel skills for data manipulation, sorting, use of functions, and pivot tables.
• Escalates complex or significant issues to senior compliance associates as appropriate.
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
We are looking for experienced developer/lead who can design and maintain scalable batch and stream data processing jobs using Apache Spark with Scala and Python. Build reusable, highly efficient data ingestion, transformation, and validation pipelines. Implement efficient transformations, joins, aggregations, and partitioning strategies.
Responsibilities
We are looking for experienced developer/lead who can design and maintain scalable batch and stream data processing jobs using Apache Spark with Scala and Python. Build reusable, highly efficient data ingestion, transformation, and validation pipelines. Implement efficient transformations, joins, aggregations, and partitioning strategies.
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
Role Category :Programming & Design
Role :DNAFS_Spark, Scala and Python Developer_Suntrust
We are seeking a Senior Consultant (JL5) with strong expertise in Business Analysis and Digital Commerce platforms for the carve-out transition project. This role involves supporting the transition of selected applications, ensuring seamless functional understanding, requirement management, and system validation in a complex enterprise environment.
This is a niche requirement, requiring a blend of Business Analysis, Digital Commerce, and E-commerce domain knowledge, along with testing and delivery expertise
We are seeking a Senior Consultant (JL5) with strong expertise in Business Analysis and Digital Commerce platforms for the carve-out transition project. This role involves supporting the transition of selected applications, ensuring seamless functional understanding, requirement management, and system validation in a complex enterprise environment.
Responsibilities
We are seeking a Senior Consultant (JL5) with strong expertise in Business Analysis and Digital Commerce platforms for the carve-out transition project. This role involves supporting the transition of selected applications, ensuring seamless functional understanding, requirement management, and system validation in a complex enterprise environment.
This is a niche requirement, requiring a blend of Business Analysis, Digital Commerce, and E-commerce domain knowledge, along with testing and delivery expertise
We are seeking a Senior Consultant (JL5) with strong expertise in Business Analysis and Digital Commerce platforms for the carve-out transition project. This role involves supporting the transition of selected applications, ensuring seamless functional understanding, requirement management, and system validation in a complex enterprise environment.
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
3. Pythom+React
Skillset : Python, React, Langchain and Langraph, Microsoft Agentic Framework, Agentic AI framework, Azure AI Foundry, Azure AI Services, as well as Claude code/Code 8+yrs PANINDIA
Responsibilities
3. Pythom+React
Skillset : Python, React, Langchain and Langraph, Microsoft Agentic Framework, Agentic AI framework, Azure AI Foundry, Azure AI Services, as well as Claude code/Code 8+yrs PANINDIA
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
Digital : Python~Digital : Docker~Digital : Google Cloud~Digital : Kubernetes~PL/SQL
Strong proficiency in Python for application development, data processing, and automation, Ability to build and consume REST APIs using frameworks like FastAPI or Flask..
• Experience working with structured, semi-structured, and unstructured data
Hands-on experience with cloud-based application deployment and data services
• Build high-concurrency, asynchronous REST APIs using Python and FastAPI, leveraging async/await for non-blocking I/O and configuring CORS and middleware integrations for gateway compatibility..
• Apply deep expertise in GCP networking and security, including VPC architecture, subnet isolation, Cloud Load Balancing, IAM, Workload Identity, and resource quota and cost optimization in distributed environments.
Responsibilities
Digital : Python~Digital : Docker~Digital : Google Cloud~Digital : Kubernetes~PL/SQL
Strong proficiency in Python for application development, data processing, and automation, Ability to build and consume REST APIs using frameworks like FastAPI or Flask..
• Experience working with structured, semi-structured, and unstructured data
Hands-on experience with cloud-based application deployment and data services
• Build high-concurrency, asynchronous REST APIs using Python and FastAPI, leveraging async/await for non-blocking I/O and configuring CORS and middleware integrations for gateway compatibility..
• Apply deep expertise in GCP networking and security, including VPC architecture, subnet isolation, Cloud Load Balancing, IAM, Workload Identity, and resource quota and cost optimization in distributed environments.
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
Role Category :Programming & Design
Role :Digital : Python~Digital : Docker~Digital : Google Cloud~Digital : Kubernetes~PL/SQL
2. Operations-Focused Engineer – Azure Specialist (1 Role) - (Experience range : 4-13 Years - SA/M)
Overview:
Responsible for cloud operations, infrastructure management, and reliability, with deep expertise in Microsoft Azure services.
Key Responsibilities:
Design, deploy, and manage Azure cloud infrastructure
Monitor system performance, availability, and security
Implement CI/CD pipelines and DevOps best practices
Troubleshoot production issues and ensure system reliability
Optimize cost, scalability, and performance of Azure resources
Desired Skills
Microsoft Copilot Studio development
Azure AI Foundry (AI bots and intelligent workflows)
Java / Spring Boot development
Workday integration tools (Studio, Extend, Orchestrate)- Mandatory
Cloud architecture and networking fundamentals
Responsibilities
2. Operations-Focused Engineer – Azure Specialist (1 Role) - (Experience range : 4-13 Years - SA/M)
Overview:
Responsible for cloud operations, infrastructure management, and reliability, with deep expertise in Microsoft Azure services.
Key Responsibilities:
Design, deploy, and manage Azure cloud infrastructure
Monitor system performance, availability, and security
Implement CI/CD pipelines and DevOps best practices
Troubleshoot production issues and ensure system reliability
Optimize cost, scalability, and performance of Azure resources
Desired Skills
Microsoft Copilot Studio development
Azure AI Foundry (AI bots and intelligent workflows)
Java / Spring Boot development
Workday integration tools (Studio, Extend, Orchestrate)- Mandatory
Cloud architecture and networking fundamentals
Salary : As per industry standard.
Industry :IT-Software / Software Services
Functional Area : IT Software - Application Programming , Maintenance
