Financial Crime Analytics - Consultant

CRISIL Global Research & Analytics

4 to 6 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.
? Validation of the rules using standard validation process.
? Managing client projects and internal stakeholders
? Leading projects for implementation of AML or fraud compliance for banks


Job Posted by

Manu Abraham HR Talent Acquisition Group CRISIL Chennai


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