Job Description: Position Name: Consultant/ Senior Consultant- AML Transaction Monetary
Location: Pan India (Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon) Should be ready to relocate to GCC after one year
Experience: 5 - 15 years

Skills Required:

- 5+ 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
- Valuable understanding of basic and advanced statistical concepts like clustering, regression, etc.
- Advanced Excel.

📌 AM/ Senior Consultant- AML Transaction Monitoring (India)
🏢 MM Staffing & Career Consultants
📍 India