Anti-Money Laundering Analyst
CIBERsites India Pvt. Ltd · Chennai · onsite · Posted 32d ago
Not disclosed3–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Senior Data analyst or Data Modeler with recent experience (at least 3 yrs) as a Data Analyst is mandatory.Preferably in AML/Fraud areas in Financial domain.
- The candidate must have expertise in the below areas
- Modeling/STTM for relatively large data bases using data modeling tools like Erwin/Hackolade etc.,
- Data Governance: Expertise in setting up Data Governance. Establishing Data Quality rules and Data controls on DB's and Data Pipelines. Experience with Data Governance/Quality tools like Collibra.
- Data Validations, Root Cause analysis and data reconciliation between Source and target and/or current and future states.
- Must be able to work with Business very effectively with great communication and documentation skills. Should be great team player.
- Must have experience working with AI tools effectively and independently
Sourced from foundit
Skills
ERwincollibraRoot Cause Analysisdata reconciliationdata validationsAI ToolsHackoladeData GovernanceData Modeling
About CIBERsites India
CIBERsites India Pvt. Ltd
IT Services & Consulting
501
employees
1974
52 years old
Troy
United States (USA)
₹12.7L PA avg
Avg at CIBERsites India
About
HTC Global Services Inc. is an IT and BPS provider based out of the US. Its major operations are in Troy, Michigan, and India.
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IT Services & ConsultingBPO
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