| Need - AML Risk Analyst ,Location - Dallas, TX at Dallas, Texas, USA |
| Email: [email protected] |
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Processing description: http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2242614&uid= 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 ) ,,TN & 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 [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2242614&uid= |
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| 11:33 PM 10-Mar-25 |