Consultant - AML Transaction Monetary
1 Nos.
45214
Full Time
2.0 Year(s) To 4.0 Year(s)
0.05 LPA TO 20.00 LPA
Accounts / Finance / Tax / CS / Audit
Account/Finance/Tax consulting
Job Description:
Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
- 2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
- Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
- Should have transaction monitoring tool implementation experience or part of project implementation, awareness of TM project lifecycle is good to have.
- Should have experience in customizing SAS AML scenario codes, Above the line and below the line analysis, etc.
- Well versed with Base SAS, SAS Macros, SAS SQL and Python or R, experience in data cleaning and data transformation on large datasets
- Good understanding of basic and advanced statistical concepts like clustering, regression, etc.
- Advanced Excel.
Key Skills :
Company Profile
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.
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