Huquo Consulting Pvt. Ltd | Hiring | Consultant/ Senior Consultant – Anti Money Laundering – SAS/ Analytics | BigDataKB.com | 2022-09-27

0

Job Location: Delhi / NCR

Roles and Responsibilities

Consultant/ Sr.Consultant- AML (Anti Money Laundering)- US Credit Card (KPO)

Role Requirement :

– Anti Money Laundering (AML) is an evolving field in Credit Card Risk Management

– There is an increased scrutiny on banks to effectively manage financial transactions in order to mitigate risk of money laundering

– The objective of the project is to understand current measures used to identify money laundering transactions, analyze patterns in transaction data and suggest ways to enhance the money laundering rules

– It requires understanding, building and implementing complex rules in Big Data / Hadoop enviroment, prepare reports to be send to regulators for actioning and interacting with the clients to present results and insights

– Need 1-5 years of experience in analytics

– Experience in SAS/ SQL and Excel is must

– Experience in Big Data / Hadoop is preferable

– Experience in banking/credit card domain is good to have

– Need good communication skills to interact directly with the clients on a daily basis

Expected Industry experience : Banking, Credit cards, 1-2 years work experience in SAS/ analytics, modeling, statistics

Education/tools- SAS/ analytics experience :

– MS Office – Word and Excel

– Banking / Credit Cards (nice to have).

Apply Here

Submit CV To All Data Science Job Consultants Across Bharat For Free

🔍 Explore All Related ITSM Jobs Below! 🚀 ✅ Select your preferred "Job Category" in the Job Category Filter 🎯 🔎 Hit "Search" to find matching jobs 🔥 ➕ Click the "+" icon that appears just before the company name to see the Job Detail & Apply Link 📝💼

LEAVE A REPLY

Please enter your comment!
Please enter your name here