Need RiskCanvas Consultant-AML Compliance

Role: RiskCanvas Consultant-AML Compliance

Location: : Dallas, Austin, TX (Day one Onsite)

Contract duration :Long Term

Minimum years of experience: 7+ years

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:

• RiskCanvas Expertise: Hands-on experience using Genpact's RiskCanvas 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, behavioral 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.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Role: RiskCanvas Consultant-AML Compliance

Location: : Dallas, Austin, TX (Day one Onsite)

Contract duration :Long Term

Minimum years of experience: 7+ years

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:

• RiskCanvas Expertise: Hands-on experience using Genpact's RiskCanvas 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, behavioral 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.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.