Virtusa Announces Leadership Transition. Read the press release
Role: AML Data Analytics Consultant
Skill: AML, Data Analysis
Experience: 7+ Years
Job Description:
Policies, Systems, Process & Procedures
Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.
Data Analysis and Continuous Improvement
Support the Compliance Technology, Data and Reporting Department in identifying continuous improvement and sustainability improvement opportunities for the related systems, processes and practices.
Support in implementation of the AML Group compliance systems Road map as agreed with the Compliance management and keep Head of AML Data Analytics & Head of Compliance Technology & Data Analytics. Ensure comprehensive SIT/UAT is carried out including negative testing for every project with relevant resources and ensure successful completion.
Co ordinate all relevant AML compliance system changes required in the existing platform as per business requirements as change requests with Group IT setting timelines, creating programme structures and installing/updating systems architecture where appropriate to support compliance capabilities for major changes.
To conduct complete data analysis on Group Customers and transactions to establish transaction behaviour/patterns, to generate proactive intelligence to assist in recalibration of the Customer segmentation for better monitoring.
To establish predictive Customer behaviour patterns for betterment of Transaction Monitoring and to pave ways for thematic review.
Map identified risks to internal data and systems, assess and analyse the banks exposure, quantify the potential impact and escalate to the team lead where threats or control vulnerabilities are identified
Provide inputs into Compliance risk models and systems.
Minimum Qualification
Bachelors degree in computer science/technology or finance systems
Minimum Experience
At least 4 years of experience in risk analysis, data analytics or relevant statistic discipline At least 2 years of experience in an AML Financial Crime Compliance role
Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 36,000 people globally that cares about your growth — one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.
Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.
Virtusa is an Equal Opportunity Employer. All applicants will receive fair and impartial treatment without regard to race, color, religion, sex, national origin, ancestry, age, legally protected physical or mental disability, protected veteran status, status in the U.S. uniformed services, sexual orientation, gender identity or expression, marital status, genetic information or on any other basis which is protected under applicable federal, state or local law.
Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government-issued ID during each interview. All candidates must be authorized to work in the USA.
Learn more
Have any questions?
To join our bright team of professionals, you can apply directly to our website under the Careers tab and search all open jobs. https://www.virtusa.com/careers
Yes, you can. Virtusa gives you the flexibility to apply for multiple open positions that excite you about your future and align to your experience and career goals.
Yes, you can. Virtusa is a global Company, and we serve our clients through our global delivery model.
Our dedicated recruitment team will review your online application and match it to all our open jobs. We update our open jobs on a daily basis and encourage you to check back often.
Our team of recruiters will review your application, relevant job experience, and skills to appropriately align it to our open jobs. From there, the recruitment team will contact the qualified candidate to start the interview process.
Want to explore the ways you can engineer your career in technology? Our thought leaders share key career insights for candidates from entry-level job seekers to senior technologists.
Check your downloads folder for files and implementation instructions.
Assets are now available in your profile for future editing and use.