aml - analytics in gurgaon

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gurgaon, haryana
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job description

? Critically assess the rules to monitor corporate and institutional banking business within Actimize, Mantas, Detica � automated monitoring platforms
? Validation of AML models - Transaction monitoring and KYC model
? Optimizing the thresholds and derive a statistical approach to finalize the thresholds based on the model requirements
? Write complex queries in SQL and understanding of databases like Oracle & Teradata
? Understanding and Implementing statistical approaches like Clustering, Attribute analysis, etc.
? Implementing Customer Segmentation and validation of the customer segmentations for banks customer data
? Validate various AML Models on platforms - Mantas and fine tune the existing models for better performance
? Test model factors, weights, and thresholds
? Write methodology and procedure documents

The organization is known to encourage work life balance and along with providing long-term careers to its employees.

Client Introduction
Our Client enables organizations to innovate and transform in an everchanging
world. Their global pool of domain experts enables businesses to innovate, scale, and reduce costs.
Providing customized solutions and have a tangible impact on our clients� top-line and
bottom-line, enabling them to achieve more with less.They provide solutions to leading bulge-bracket financial institutions, asset managers, Fortune 100 corporations, mid-tier companies, boutique investment banks, and funds.


Model Testing,
AML Analytics,
Transaction monitoring ,
SQL Queries


? With 4-8 years of experience in Banking domain :
� AML Analytics
� Implementation of AML systems (Actimize, Mantas, Detica/Norkom)
� Transaction Monitoring operations (AML suspicious Activity monitoring)
? Experience in any of the areas � AML transaction monitoring, KYC and customer information management, sanctions, fraud, models and model validation, FIU and investigation support, anti-bribery and corruption, surveillance, and monitoring
? Strong experience of writing complex queries in SQL and a very good understanding of databases like Oracle & Teradata
? Strong analytical and problem-solving expertise
? Expertise, as well as significant exposure to Mantas and technical expertise in SAS programming
? Understanding of other AML tools like Actimize, Norkom, SAS AML would be an added advantage
? ACAMS certification would be an added advantage