Assistant Manager/ Manager

  • Delhi
  • Confidential
  • 5-9 years
  • Views
  • 16 May 2018

  • Business Analytics

  • Banking - Retail
Job Description

Role Requirement : Anti Money Laundering (AML) is an evolving field in Credit Card Risk Management. Experience in SAS for 5-8 yrs (Mandatory) Need 5-8 years of experience in analytics 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 Responsibilities: 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

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