TL/AM - AML Analytics

Looking for candidates with 4 + yrs of exp in AML Analytics, AML strategy

Work closely with business partner for ensuring delivery on

- Business decision-making (AML involves fine tuning of the current AML rules for ATM channel, incorporating findings and recommendations from the group, Documenting the current findings)

- Support customer in data preparation, cleansing, providing summary results and output to enable AML strategy development

- Support documentation of various management committee reports e.g. Validation & Monitoring packs, Model documentation etc

- Support open ended and qualitative analysis to generate insight for the Senior Management on AML strategy performance

- Support ongoing & future analytical needs for portfolio which may include generating MIS, providing adhoc data feeds and complex modeling projects etc.

- Provide actionable analytical solutions by participating in model review & other discussions with customer

- Constantly work on updating oneself on customer's business, function and technical skills to be able to support multiple needs of the business.

Other Areas

Work with the team lead to offer the analytic capabilities to other clients.