| Business Analyst with Risk Canvas Consultant-AML Compliance at Austin, Texas, USA |
| Email: [email protected] |
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From: Fanindra, siri info [email protected] Reply to: [email protected] Hello Folk, Hope you are doing well!! Greeting from Siri Info Solutions INC. I am Fanindra with Siri Info Solutions INC. We Siri Info Solutions INC is a global staff augmentation firm providing a wide-range of talent on-demand and total workforce solutions. We have an immediate opening for the below position with one of our premium client Job Title: Business Analyst with Risk Canvas Consultant-AML Compliance Work Location: Dallas, Austin, TX (Onsite) Duration: Long Term Update from the hiring Manager: 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.). Proven experience in IT as Techno-functional BA, who has understanding of Technical landscape and execution model. Ability to gather requirements and convert them into requirement specifications and help the technology team to implement the changes Description: Risk Canvas Expertise: Hands-on experience using Genpacts Risk Canvas 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, behavioural 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. Best Regards, Fanindra Sharma | Technical Recruiter SIRI INFO SOLUTIONS INC Email id : [email protected] Desk No: (732) 686-6828 Keywords: business analyst access management business intelligence information technology Idaho Texas Business Analyst with Risk Canvas Consultant-AML Compliance [email protected] |
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| 10:57 PM 05-Mar-25 |