AM/ Senior Consultant- AML Transaction Monitoring

AM/ Senior Consultant- AML Transaction Monitoring

2 Nos.
69369
Full Time
5.0 Year(s) To 15.0 Year(s)
0.00 LPA TO 40.00 LPA
IT Software - Mainframe
Account/Finance/Tax consulting
Job Description:
Position Name: Consultant/ Senior Consultant- AML Transaction Monetary
Location: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon)
Should be ready to relocate to GCC after one year
Experience: 5 - 15 years


Skills Required:
  • 5+ years of experience in Financial Crime domain especially in AML transaction monitoring technology.
  • Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
  • Should have transaction monitoring tool implementation experience or part of project implementation, awareness of TM project lifecycle is good to have.
  • Should have experience in customizing SAS AML scenario codes, Above the line and below the line analysis, etc.
  • Well versed with Base SAS, SAS Macros, SAS SQL and Python or R, experience in data cleaning and data transformation on large datasets
  • Good understanding of basic and advanced statistical concepts like clustering, regression, etc.
  • Advanced Excel.
Company Profile

It  is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.

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