Financial Crime Analytics - SAS - Consulting & Auditing Firm

We have urgent opening with a leading Consulting & Auditing firm Based in Bangalore for Financial Crime Analytics profile - SAS.

Profile: Financial Crime Analyst - SAS

Location - Bangalore

Designation: Based on Experience (Across levels)

Job Requirement:

1. Design and develop statistical analysis of compliance oversight processes and data.

2. Build / Review Surveillance and Global Financial Crimes models and scenarios for design and performance effectiveness; conducting model and scenario validation according to the Firm's and the regulators- standards of analytical rigor.

3. Execute hypothesis testing, various regression analysis techniques, clustering analysis, and tests for activity and behaviour variances.

4. Execute appropriate statistical or mathematical tests to recommend threshold implementation decisions.

5. Facilitate analytical support for relevant business units and coverage areas.

6. Use and enhance analytics engine/platform to execute tuning and optimization.

Requirement:

1. 3-10 years of professional experience within the banking industry or experience within a financial services consulting firm or regulatory agency.

2. Should have experience in SAS, SQL, Python, Big Data.

If interested please apply or can contact us at 9999568357.

In case of any query please feel free to call me.