Job Details

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jenishjayasinghascii@gmail.com wrote:
Hi;
The following requirement is open with our client

Title

AML Risk Analyst

Location                              :

Dallas, TX

Duration                              :  
12
+ Months

Rate                           :  $50/hr  on C2C ( Not Negotiable )

Visa Status                          :  
H1B,USC,TN &E3

Relevant Experience (in Yrs.)    : 8+

Passport Number and Linkedin are mandatory

Detailed Job Description:

RiskCanvas Expertise: Hands-on experience using Genpact's RiskCanvas platform for financial crime risk management, including transaction monitoring, case management, and screening.

AML & Financial Crime Compliance: Strong knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC), and risk assessment frameworks.

Customer 360 Risk Analysis: Experience analyzing Customer 360 Risk, including entity risk scoring, behavioral analysis, and compliance assessments.

Data Analysis for Customer Risk: Proficiency in analyzing large datasets to identify high-risk customers, using SQL, Excel, or BI tools (Power BI, Tableau, etc.).

Communication & Stakeholder Management: Ability to translate complex risk insights into actionable business decisions, effectively communicating with compliance teams, IT, and senior stakeholders.

Business Reporting on Customer Risk: Experience in preparing detailed reports, dashboards, and presentations for regulatory bodies and internal business teams.

Process Optimization & Risk Mitigation: Experience in enhancing financial crime detection processes, recommending improvements to risk models, and ensuring adherence to compliance policies.

Must skills:

l 
RiskCanvas,

l 
AML,

l 
FCR,

l 
Enterprise Risk Management Framework,

l 
SQL

Desired skills:

l 
Excel, or BI tools (Power BI, Tableau, etc.).

Jenish J

US IT Recruiter

ASCII Group LLC

Keywords: business intelligence information technology trade national California Tennessee Texas 
Need - AML Risk Analyst ,Location - Dallas, TX
jenishjayasinghascii@gmail.com

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