AML Analytics - Consultant


3 to 8 yrs. Chennai , Pune
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Posted on 21 Jun 2018

Job Description

?Strong knowledge of AML or fraud analytics with at least 2-3 years of relevant experience in financial crime analytics or Anti-Money Laundering domain; additional exposure to customer segmentation and threshold analysis.?Strong exposure to industry standard vendor tools for AML such as Mantas, Actimize-SAM, Trade Surveillance, SAS AML, Norkom
?Should have worked extensively on R, SAS and SQL; additional exposure to Python, Teradata and TIBCO Spot fire preferred
?Hands-on experience in data mining/analytics and familiarity with the FCC/AML Regulatory environment (including AML/KYC regulations)
Implementing various scenarios /rules using any of the AML Vendor tools stated.?Exposure to any one of the industry standard vendor tools for AML- Mantas, Actimize- SAM, SAS-AML or Norkom
? Extensive exposure in working on R/SAS/Python with strong experience in SQL


Job Posted by

Manu Abraham HR Talent Acquisition Group CRISIL Chennai


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