Lead - AML Analytics - Financial Services - Consulting Firm

- Build and grow the team

- Provide thought leadership on the subject and cutting edge technology

- Liaise with Global clients in the Investment banking and Commercial banking space

- Critically assess the rules to monitor corporate and institutional banking businesses within Mantas - an automated monitoring platform

- Validate AML models - Transaction monitoring and KYC model - for Actimize and Mantas platforms

- Optimize the thresholds and derive a statistical approach to finalize the thresholds based on the model requirements

- Understand and implement statistical approaches like Clustering and Attribute analysis

- Write methodology and procedure documents

Profile

As a successful candidate for Lead- AML Analytics, you should be :

- 8-10 years of experience in the BFSI domain with over 4 years in compliance analytics, and strong analytical and problem-solving expertise

- Expertise in AML suspicious activity monitoring, as well as significant exposure to Mantas/NetReveal/Actimize and technical expertise in SAS programming

- Experience in any of the areas - AML transaction monitoring, fraud, models and model validation, FIU and investigation support, anti-bribery and corruption surveillance, and monitoring

- Specialities: FCPA, analytics, AML, forensic accounting, corporate investigations, business intelligence, data warehousing and ETL, data visualization, database design and development, and requirement gathering

- Knowledge of AML tools like Actimize, Norkom, and SAS AML

- ACAMS certification

- Expertise in SAS and R, including but not limited to Base SAS, SAS/STAT, SAS/GRAPH, SAS Macro, and EG

- Experience in statistical modeling and analysis, using techniques such as regression, multivariate, and factor analyses

Job Offer

Opportunity to work with a leading Consulting firm and front end with global clients in the Investment banking and Commercial banking space

Page Group India is acting as an Employment Agency in relation to this vacancy.

Contact - Rakhi Mulchandani -

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