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- Consultant should have 1 to 3 Yrs of relevant experience at a financial services or comparable working experience as consultant to a financial organizations
- Design, Development and Optimization of Anti-Money Laundering Scenarios using statistical tools such as SAS
- Experience in extracting and manipulating large data sets
- Proficiency in analysing data using Statistical techniques
- Experience in summarizing and visualizing analysis results
- Machine learning and Anti - Fraud modelling experience would be a plus
- Expertise over AML transaction monitoring system implementation, Customer Segmentation and Risk scoring, AML Scenario Tuning and Optimization, AML or Fraud Model Validation, Reporting and optimization of AML processes, AML remediation and mitigation of process and controls risk, Compliance analytics, metrics, dashboards and reporting
- Should have experience over SAS AML, SAS Programming, R, Python, Analytics and BI tools like SAS VA
- Consultant must have be ready for short-term and long-term travel across India and out of India for project implementation.
SAS AML Developer - New Delhi, India - Corporate Resources
