Ai & Analytics Consultant (Contract)
Max Square, Noida, India
INR 1019K-1200K (estimate) Mid-level Contract Full Time
Tasks
- Analyze financial crime data
- Build analytics solutions
- Create client reporting
- Develop transaction monitoring insights
- Perform risk assessment
- Support AMLBSA compliance
- Support KYC onboarding activities
- Support enhanced due diligence
Perks/Benefits
Skills/Tech-stack
AML | Data Visualization | KYC | Machine Learning | Python | Risk Management | SQL | Transaction monitoring
Education
N/A
Roles
Analyst | Analytics | Analytics Consultant | Consultant | Data Analyst
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