Manager - Anti Money Laundering

HUQUO CONSULTING PVT. LTD.
  • Delhi
  • 3-11 lakh
  • 5-9 years
  • Views
  • 24 Jul 2017

  • Investments

  • Financial Services/ Capital Markets
Job Description

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

Big Data Money Laundering Hadoop Transaction Data

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HUQUO CONSULTING PVT. LTD.