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