Consultant - Anti Money Laundering. SAS experience must  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 environment, prepare reports to be send to regulators for actioning and interacting with The clients to present results and insights  Need 1-3 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, 1-3 years work experience in Advanced Excel, SAS/analytics, modeling, statistics.  Expected education - Tier 1 college/institute

Delhi NCR

Others

Consultant - Anti Money Laundering - Credit Card Risk Management - IIM/IIT/XLRI/FMS/MDI 

Consultant - Anti Money Laundering - Credit Card Risk Management - IIM/IIT/XLRI/FMS/MDI  ,Job Description for Consultant - Anti Money Laundering - Credit Card Risk Management - IIM/IIT/XLRI/FMS/MDI  in HuQuo in  Delhi NCR Others for (1-3) years of experience. Apply Now!

Job Description for Consultant - Anti Money Laundering - Credit Card Risk Management - IIM/IIT/XLRI/FMS/MDI  in HuQuo in  Delhi NCR Others for (1-3) years of experience. Apply Now!