Key Skills: AML + Transaction Monitoring+ strong SQL
Program Details:
We need to form an onsite team for key folks who can analysis the AML Data Exceptions Handling coming across the Bank,
- Should have good understanding of AML concepts, Senior SQL Analysts with AML experience
- Proficient/Expert in SQL, PL/SQL
- Analytical Background and with experience in Data Analysis and research
- Prior or current Banking domain experience.
- Out of the box thinking in terms of identifying the issues and analyzing it with what, how and why the transaction has failed with an exception
