• US Citizen

• Green Card

• Corp-Corp

• Consulting/Contract

• UG :- - Not Required

• PG :- - Not Required

• No of position :- ( 1 )

• Post :- 22nd Aug 2022

·       Strong experience in AML Transaction Monitoring domain. 

·       5+ years of experience in working as AML Business/Data Analyst in the AML Transaction monitoring project. 

·       Hands-on experience in analyzing source system data and mapping data attributes to target data models. 

·       Hands-on experience in developing data mapping documents. 

·       Hands-on experience in defining data transformation logic as per business requirements when mapping data from source to target. 

·       Good understanding of AML transaction monitoring rules/models/scenarios. 

·       Experience in Actimize SAM or Oracle FCCM AML solution is a plus. 

·       Hands-on experience in analysis transactional data such as Cash, Checks, ACH, Cards, Wires, Lease, Loans, etc., 

§  Excellent communication and presentation skills.