Lericon informatics - sas aml consultant
Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd
...valuable insights to enhance decision-making processes.Key Responsibilities : - Implement and configure SAS AML solutions to meet compliance needs.- Develop and optimize transaction monitoring scenarios and AML reports.- Analyze financial data to detect and mitigate suspicious activities.- Collaborate with [...]
Category Banking, Insurance, Finance & Accountancy