Skillventory is Hiring for AML Project Analyst role for a Leading Private Bank !

April 1, 2025
Urgent

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Job Description

Skillventory is mandated to hire for AML Project Analyst role for a Leading Private Bank

Job Title : AML Project Analyst
Location : Mumbai
Experience : Minimum 8 Years

Roles and Responsibilities :-
– Collaborate with AML Project IT team, to determine suitable business scenarios for AML for assessing different transaction behaviors and verifying the effectiveness of current models.
– Identifying data requirements, extracting relevant dataset sets from the system and mapping data between different sources as per the project requirement.
– Ability to analyze and interpret large datasets from a variety of sources.
– Consolidate and synthesize data into actionable visualizations, focused on insights.


Contact Details : WhatsApp your CV at 8871021222
or Drop an Email at Ayushi Jain  Ayushijain@skillventory.com.