Description

Job Description

Required skillsets:

  • Around 10 years experience in IT and financial/Banking domain
  • Prior experience working in AML Transaction monitoring implementation project
  • Prior working knowledge of any AML product such as Actimize, Mantas, Norkom, Prime, etc.
  • Understanding of AML Transaction monitoring Rules for Correspondent Banking
  • Experience performing Testing and Validation of the Rules
  •  AML Model Validation is BIG PLUS
  • Experience in SQL (Oracle or SQL Server)
  • Documentation and written skills.

 
Responsibilities:

  • Perform AML Model validation for correspondent banking
  • Perform Testing and validation
  • Perform Data analysis on the AML Alerts.
  • Document the results.

Key Skills
Education

Any Graduate

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