Analytics Role - Machine Learning - Banking Domain

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