Consultant - Anti Money Laundering

HUQUO CONSULTING PVT. LTD.
  • Delhi
  • 10-15 lakh
  • 1-6 years
  • Views
  • 11 Apr 2017

  • Business Analytics

  • IT/ Technology - Software/ Services
Job Description

- 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


Competencies/Skill sets for this job

Hadoop Big Data Reports Risk Management

Job Posted By

About Organisation

HUQUO CONSULTING PVT. LTD.