| RiskCanvas Consultant-AML Compliance at Austin, Texas, USA |
| Email: [email protected] |
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From: Ganesh Kathila, Siri InfoSolutions [email protected] Reply to: [email protected] Job Title: RiskCanvas Consultant-AML Compliance Work Location: Dallas, Austin, TX (Day one Onsite) Duration: Long Term Interview: Webex Hire Description: RiskCanvas Expertise: Hands-on experience using Genpacts 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. Keywords: business intelligence information technology Texas RiskCanvas Consultant-AML Compliance [email protected] |
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| 05:33 AM 21-Feb-25 |