Fraud/AML Consultant | BFS Consulting
Full Time
Chennai, Pune
Posted 2 years ago
Level : Con / S Con
- Domain – Fraud/AML/KYC ( Fin Crime)
- Banking industry experience, Payment’s industry experience (preferred)
- Any other experience in Risk area (Credit, Market, Operational risk) is added advantage
- Excellent communication skills
- SQL/ Database proficiency required. Data analysis experience required
- Agile and waterfall methodologies
Job Features
| Job Category | IT |
| Experience | 5 to 13 Yrs |
| Skills | Fraud/AML/KYC ( Fin Crime) |
| Education | MBA |