Anti-Money Laundering Analyst (Hyderabad)

Anti-Money Laundering Analyst (Hyderabad)

19 Sep
|
HTC Global Services
|
Hyderabad

19 Sep

HTC Global Services

Hyderabad

1. Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory. Preferably in AML/Fraud areas in Financial domain.
2. The candidate must have expertise in the below areas
3. Modeling/STTM for relatively large data bases using data modeling tools like Erwin/Hackolade etc.,
4. Data Governance: Expertise in setting up Data Governance.

Establishing Data

Quality rules and Data controls on DB’s and Data Pipelines.

Experience with Data Governance/Quality tools like Collibra.

5. Data Validations, Root Cause analysis and data reconciliation between Source and target and/or current and future states.
6. Must be able to work with Business very effectively with excellent communication and documentation skills. Should be great team player.
7. Must have experience working with AI tools effectively and independently

📌 Anti-Money Laundering Analyst (Hyderabad)
🏢 HTC Global Services
📍 Hyderabad

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering analyst (hyderabad) / hyderabad

Subscribe to this job alert:

Get the latest job offers by email for: anti-money laundering analyst (hyderabad) / hyderabad