HuQuo | Hiring | Consultant/Senior Consultant – Anti Money Laundering – SAS/Analytics | BigDataKB.com | 2022-09-27

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Job Location: Delhi / NCR

Consultant/Senior Consultant – Anti Money Laundering – SAS/Analytics – US Credit Card

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

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