Qureos Mentor

Stifle Technologies and Consultancies Limited

Key Responsibilities<ul><li>Develop and maintain AML/CFT applications, including:</li><li>Transaction monitoring systems</li><li>Name screening and sanctions screening tools</li><li>Case management and investigation modules</li><li>KYC (Know Your Customer) and customer risk scoring platforms</li><li>Integrate AML/CFT systems with core banking or financial platforms via APIs and data pipelines.</li><li>Work closely with compliance and data science teams to implement detection models, risk rules, and regulatory reporting.</li><li>Ensure software adheres to regulatory standards such as FATF recommendations, local FIU (Financial Intelligence Unit) requirements, and data privacy laws.</li><li>Optimize system performance and data processing for large-scale financial transactions.</li><li>Develop automated testing, deployment pipelines, and monitoring tools.</li><li>Participate in code reviews, technical documentation, and knowledge sharing.</li><li>Stay updated on emerging AML/CFT technologies and regulatory changes.</li></ul>Required Qualifications<ul><li>Bachelor&rsquo;s degree in Computer Science, Software Engineering, Information Systems, or related field.</li><li>3+ years of experience in software development, preferably in financial services or compliance technology.</li><li>Strong programming skills in Python, Java, or C#.</li><li>Experience with databases (SQL, PostgreSQL, MongoDB) and ETL/data pipelines.</li><li>Knowledge of API design, microservices, and cloud environments (AWS/Azure/GCP).</li><li>Understanding of financial crime compliance frameworks, including AML, CFT, and KYC principles.</li><li>Familiarity with tools such as Actimize, SAS AML, Oracle Mantas, or FircoSoft is a plus.</li></ul>Preferred Skills<ul><li>Experience with machine learning or rule-based detection engines for suspicious activity.</li><li>Knowledge of graph analytics or network analysis for identifying suspicious relationships.</li><li>Exposure to big data technologies (Hadoop, Spark, Kafka).</li><li>Strong problem-solving and analytical skills.</li></ul>Job Type: Full-timePay: Rs45,000.00 - Rs60,000.00 per monthWork Location: Remote

Software Developer

Join Stifle Technologies and Consultancies Limited and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Stifle Technologies and Consultancies Limited

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Software Developer