2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology. Should be familiar with financial crime applications such as SAS AML, SAS CDD etc. Should have transaction monitoring tool implementation experience or part of project implementation, awareness of TM project lifecycle is good to have. Should have experience in customizing SAS AML scenario codes, Above the line and below the line analysis, etc. Well versed with Base SAS, SAS Macros, SAS SQL and Python or R, experience in data cleaning and data transformation on large datasets Good understanding of basic and advanced statistical concepts like clustering, regression, etc. Advanced Excel. Key Skills : Sas Analyst Aml Finance Python
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