Analyst/Senior Analyst - AML

Anushuya | 2017-12-16 | Bangalore | Sankhyana Consultancy Services

 

Key Specifications

  • Salary :- As per Industry Standards
  • Role Category :- Associate/Senior Associate -(Technical)
  • Area :- IT Software - Application Programming, Maintenance
  • Industry :- KPO / Research / Analytics
  • Key Skills :- sas,AML
  • Experience :- 3 years - 5 years

Job Description

  • AML transaction monitoring system implementation
  • Customer Segmentation and Risk scoring
  • AML Scenario Tuning and Optimization
  • AML or Fraud Model Validation
  • Reporting and optimization of AML processes
  • AML remediation and mitigation of process and controls risk
  • Compliance analytics, metrics, dashboards and reporting

Desired Candidate Profile

UG:Any Graduate

PG:Any Postgraduate

Company Profile

 

Sankhyana Consultancy Services is Bangalore based and one of the leading organizations to provide training, staffing, consulting, analytics Service support to Students, Professionals and Corporates on SAS and Data management activities. Highly experience and technically well-equipped staff, appropriate educational resources are the key factors in our success. It is a foremost technology company with services and products backed by a strong domain expertise to provide cost-effective comprehensive multiple solutions for businesses.