Job Location: Delhi
Consultant/Sr.Consultant- AML (Anti Money Laundering)-US Credit Card (KPO)
Client/ Location :
Our client is one of the NASDAQ listed BPO/KPO company and this position will be based out of Gurgaon.
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)
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