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.