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Bean Hr Consulting
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Assistant Manager || Data Analyst-AML

Assistant Manager || Data Analyst-AML

Bean Hr Consulting

3 - 5 years

4 - 6 Lacs

Gurugram

Posted:2 months ago| Platform:

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Skills Required

Transaction Monitoring Data Analysis SQL Data Reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios.
Identification of typologies pertaining to Money Laundering.
Extraction, preparation and updation of data for FIU reporting.
Designing, creating and automating exceptional reports.
Suggesting controls with corresponding data using AI/ML techniques to control money laundering activities.

7. Perform data validation and ensure accuracy and completeness of AML-related datasets.

8. Assist in the development and implementation of AML monitoring systems and tools.

Preferred candidate profile

Strong technical background with hands-on in MS-Office (esp. MS-Access and MS-Excel) and specialization in designing queries in SQL.
Knowledge on AML.
Analytical and problem-solving abilities.
Good communication skills and collaborate with cross-functional teams to address any data- related issues or requirements.

sakshi@beanhr.com

Thanks & Regards,

Sakshi Kala

Bean HR Consulting-"Ahead Your Search"

https://beanhr.com

Locations:- Ghaziabad (Delhi-NCR) / Dehradun

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