Job Location: Delhi
AM/ Manager – Anti Money Laundering – SAS/ Analytics – Banking/ Credit Card Domain
Roles and Responsibilities
Location- Gurgaon
Position- AM to M
No. Of Positions- 8
Role Requirement :
Anti Money Laundering (AML) is an evolving field in Credit Card Risk Management.
Experience in SAS for 5-8 yrs (Mandatory)
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, modeling, 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 enviroment, prepare reports to be send to regulators for actioning and interacting with the clients to present results and insights
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