Looking for Advanced Analytics professionals having 10 + yrs of exp.
Having experience in Machine Learning with exposure to Banking domain.
Skills required -
- Minimum of 10+ years of overall experience and relevant experience in AML/Fraud/Compliance Risk areas
- Knowledge of AML and Mantas is mandatory
- Strong interpersonal skills with an ability to work with a cross-functional and cross-cultural team. This role will require to influence stakeholders
- Technical expertise regarding data analytics in the context of AML typology, risk, monitoring improvement, and recommendation
- Strong analytical skills in data-driven analysis with prior experience in machine learning and data algorithm technique (network science, recommendation engine, multivariate regression, text mining)
- Experience in data mining tools/techniques and procedures and knowing when their use is appropriate
- Required experience with relational databases such as Oracle, SQL Server, and Big Data
- Ability to present complex information in an understandable and compelling manner
- Knowledge of the local/regional laws and regulations applicable to anti-money laundering is a plus
- Cross-industry data analytics application and knowledge is a plus
- AML Investigation operational knowledge is also an advantage
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