Senior Consultant/Assistant Manager - SAS Financial Crime Analyst - Consulting Firm

Senior Consultant/Assistant Manager - SAS Financial Crime Analyst

We have an opening for the position of Sr,Consultant & AM-SAS Financial Crime Analyst in a leading consulting firm based out of Bangalore

Job Description :

We are looking for professionals with exposure to / experience in, one or more of the following areas :

- A successful track record in Wholesale Banking / Capital Markets / Retail Banking / Insurance experience gained either through a top tier consultancy (e.g. Big 4, IBM, Accenture) or top tier bank or a product vendor

- Demonstrated ability to work with a team of technology advisors through all phases of the technology life cycle, including requirements definition, architecture design, conversion and testing

- Understanding of solution architecture, business analysis, and delivery methodologies (e.g. agile)

Experience in the following SAS products - Base SAS, Enterprise Guide (EG), Data Integration Studio (DI), Visual Analytics (VA)

Experience in any of the following solution areas - AML Transaction Monitoring, KYC & Customer Information Management, Sanctions, Fraud, Models & Model Validation, FIU & Investigation Support, Anti-Bribery & Corruption, Surveillance and Monitoring, Regulatory Reporting, Enterprise Compliance Reporting & Governance, Regulatory Transformation, Vendor Risk, Consumer Protection

Contact no: 011-47068025