Senior Consultant - Anti Money Laundering

HUQUO CONSULTING PVT. LTD.
  • Delhi, Gurgaon, Noida
  • 10-12 lakh
  • 1-6 years
  • Views
  • 02 Jan 2017

  • Business Analytics

  • Financial Services/ Capital Markets
Job Description

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)"
"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


Competencies/Skill sets for this job

Kpo Bpo Sas Sql

Job Posted By

About Organisation

HUQUO CONSULTING PVT. LTD.