Pre Sales Financial Crime Compliance
Minor Hotels Europe and Americas
full-time
Posted on:
Location Type: Office
Location: Pune • India
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About the role
- Support large and complex compliance data initiatives
- Draft business requirements, functional specifications, test plans, and user guides
- Collaborate with local and global teams to implement solutions
Requirements
- Strong understanding of systems, technology, data architecture
- Experience with KYC/CDD, AML, sanctions screening, fraud, and transaction monitoring
- Experience with software engineering practices and research
- Strong understanding of FCC products such as Actimize, NetReveal, SAS, and OFSAA
- Excellent presentation and demonstration skills
- Proficiency in Microsoft PowerPoint
- Passionate about customer-facing roles
Benefits
- Professional development opportunities
- Flexible working hours
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data architecturesoftware engineering practicesKYCCDDAMLsanctions screeningfraud detectiontransaction monitoringActimizeNetReveal
Soft Skills
presentation skillsdemonstration skillscollaborationcustomer-facing roles