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AML Analyst

4-9 Years

This job is no longer accepting applications

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  • Posted 26 months ago
  • Over 50 applicants

Job Description

Data profiling tools SQL
Payment system and core banking system
Financial Crime Compliance / AML Experience (Anti Money Laundering)
Business Analyst / Data Anlayst, MBA would be preferrable, payment system, cash management profile, pure tech background
. Do you require people with banking background- additional advantage if banking background Added advantage
Nice to have Banking or within AML domain.
Minimum 5- 8 Years experience

Bachelors/ Degree

More Info

Job Type:
Function:
Employment Type:
Open to candidates from:
Malaysian

About Company

HCLTech is a global technology company, home to more than 221,000 people across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Consolidated revenues as of 12 months ending September 2023 totaled $12.9 billion. To learn how we can supercharge progress for you, visit hcltech.com.

We have been named a Global Top Employer for 2023 and certified as a Top Employer in 25 countries by the Top Employers Institute across three regions, Asia Pacific, North America and Europe, for consistency in people practices across the globe. Of the 25 countries, HCLTech is ranked number one in 18 countries, including India, Japan, Bulgaria, Finland, France, Germany, Italy, Poland, Portugal, Romania, Sweden, UK, Australia, Malaysia, New Zealand, Philippines, Singapore and Canada. These accolades demonstrate our commitment to fostering a work environment with an innovative and a progressive work culture. To learn how we can supercharge progress for you, visit hcltech.com

Job ID: 67089463