AML Operations Functional SME
Infosys Limited | Pune
- 10 - 20 Years
- AI/ML Solution Architecture and Design
- Assessment & implementation of Regulatory Standards
- Databricks Machine Learning
- MLOps
- Regulatory Framework Development & implementation
- Requirement Gathering
- Robo Investing
- SAS AML
- Trade Finance - Receivables Finance
ResponsibilitiesProvide SME input on AML investigation workflows, alert review, suspicious activity assessment, narrative quality, evidence requirements and reviewer approval processes.Define functional requirements, business rules, sample scenarios, role personas, operational workflows and acceptance criteria for AML-related product capabilities.Support design…