3 - 7 years
6 - 7 Lacs
Posted:2 weeks ago|
Platform:
Work from Office
Full Time
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions and be adept at handling large datasets efficiently through use of technology.
1. To do various transaction monitoring activities handling large data sets and detailed analysis throwing exceptional scenarios
2. Identification of typologies pertaining to Money Laundering
3. Extraction, preparation and updation of data for FIU reporting
4. Designing, creating and automating exceptional reports
5. 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.
Minimum 3 years experience in data analysis with SQL writing abilities;
Prior exposure to AML would be an advantage
BCA/MCA/BE/B.Tech. (in Computer Science/IT) or equivalent
Minimum 3 years experience in data analysis with SQL writing abilities;
Prior exposure to AML would be an advantage
Bean Hr Consulting
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