8.0 - 15.0 years

0 Lacs

maharashtra

On-site

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Des...

Posted 16 hours ago

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