SAS - AML - OR
Designation : Consultant/Sr. consultant
Exp : 2 yrs to 6 yrs
Location : Mumbai
- Implementation experience of SAS eGRC/ORM including Financial Crime/AML module
- Strong understanding on implementation lifecycle covering key components of Risk framework like Enterprise wide Risk Assessments, Transaction Monitoring, Customer Profiling and screening, Sanctions monitoring, Scenario management and implementation, Case Management and Reporting
- Willing to travel (Travel to Saudi will be a big plus)
Priya
022-66848506
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