Director at HuQuo
Views:214947 Applications:3913 Rec. Actions:Recruiter Actions:498
Consultant/Senior Consultant - Anti Money Laundering - SAS/Analytics - US Credit Card (1-6 yrs)
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)
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.