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AML Analyst

Company Description:

Apexon is a digital-first technology services firm backed by Goldman Sachs Asset Management and Everstone Capital. We specialize in accelerating business transformation and delivering human-centric digital experiences. For over 17 years, Apexon has been meeting customers wherever they are in the digital lifecycle and helping them outperform their competition through speed and innovation.


We are looking for AML Analyst 

  • Should have work experience in SAS program .
  • Should have solid statistical background .Experience within AML transaction monitoring threshold setting model would be add on.
  • Should be good on writing SQL queries and Excel
  • Should have work experience in Banking Domain.
  • Should have good stake holder management skills.
  • Good to have SAM AML solution Knowledge: Scenario development, understanding of Alert Generation process(AGP) , SAS Out-Of-Box(OOB) AML data model knowledge .
  • Good verbal and communication skills.


Disclaimer:
If you feel that this is a good match for your skillsets, please submit a current word version of your resume along with a cover letter describing your skills, experience and salary expectations. We are an Equal Opportunity Employer (EOE).

Apply Online Print

Job Code: RR6387

Category: Data

Job Type: Full-Time

Location: Remote, USA

Open Positions: 1

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