Job Location: Gurgaon
Assistant Manager/Manager – Anti Money Laundering Analytics – Banking/Credit Card Domain
Location – Gurgaon
Position – AM to M
No. Of Positions- 4
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
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