Transaction Monitoring(Techno – Functional)

5 days ago

India MM Staffing & Career Consultants Full time ₹ 5,00,000 - ₹ 15,00,000 per year


Job Description:

Greetings from MM Management


MM Management is into Global Recruitment Service Provider. Your profile is shortlisted for the initial screening of Transaction Monitoring(Techno – Functional) position. Please find the description below.

About company: A global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Our consulting solutions span critical business problems in technology, business process, analytics, risk, compliance, transactions and internal audit. We are committed to attracting and developing a diverse workforce of professionals that share the common value of collaboration.

Designation: Transaction Monitoring(Techno – Functional)

Location: PAN India

Job Description:

 Role Requirements

  • Experience – 4/5+ years
  • Skillset – Transaction Monitoring Tools – SAS AML, Oracle FCCM, Nice Actimize (preferable); Database – SQL; Statistical Software – SAS, Python, R
  • Experience in implementation, model validation and tuning of transaction monitoring systems

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