Huquo Consulting Pvt. Ltd | Jobs | Assistant Manager / Manager – Anti Money Laundering Analytics- Banking | BigDataKB.com | 18-02-22

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    Job Location: Gurgaon/Gurugram

    Assistant Manager/Manager – Anti Money Laundering Analytics – Banking/Credit Card Domain

    Role Requirement :

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

    Experience in Adv. SAS for 5-8 yrs (Mandatory)

    – 1-2 years work experience in SAS analytics, predictive modelling, statistics

    – Need 5-8 years of experience in analytics

    – 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, modelling, statistics

    Responsibilities :

    – 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 environment, prepare reports to be send to regulators for actioning and interacting with the clients to present results and insights

    Apply Here

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