Technical Analyst

2 days ago


Chennai, Tamil Nadu, India HTC Global Services Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Job Description
About the Role:
Seeking a highly skilled Technical Analyst – AML with 8 years of experience to join our dynamic team.

Requirements

  • At least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry.
  • Mandatory expertise in SAS Viya product implementation, administration and performance tuning.
  • Deep knowledge of AML frameworks, transaction monitoring, KYC, sanctions screening and regulatory compliance.
  • Advanced proficiency in SAS programming, data analysis, ETL and related tools.
  • Sound experience with model validation, audit preparation and regulatory reporting.
  • Excellent analytical, problem-solving and communication abilities.
  • Ability to work independently and within cross-functional teams while managing multiple priorities in a dynamic environment.
  • Preferred certificate in SAS (AML, Viya, Visual Analytics or similar).
  • Familiarity with integrating AML systems with enterprise data platforms and third-party solutions.
  • Exposure to GRC (Governance Risk and Compliance) frameworks and financial crime prevention systems.


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