Senior Consultant - Anti Money Laundering

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

  • Finance/ Accounts

  • Banking - Retail
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

- Need 1-5 years of experience in analytics

- Experience in SAS/SQL and Excel is must

- Experience in Big Data / Hadoop is preferable

- Experience in banking/credit card domain is good to have

- Need good communication skills to interact directly with the clients on a daily basis

- MS Office - Word and Excel


Competencies/Skill sets for this job

Hadoop Financial Sql Sas Ms Office

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HUQUO CONSULTING PVT. LTD.