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 Genpact’s 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
www.siriinfo.com
3 Ethel Rd, Suite # 302 Edison NJ 08817
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