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Senior Team Lead at Pylon Management Consulting
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Leadership Role - Analytics - AML Domain - Bank (10-13 yrs)
We are hiring for a Banking major based out of Bangalore location -
Responsibilities:
- 10+ years of experience in Analytics Industry
- Experience with statistical modelling
- Previous team management experience in Analytics Industry
- Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
- AML monitoring systems experience or other transaction monitoring systems a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering
- Conduct data-driven analysis and create reports.
- Apply quantitative and qualitative data analysis methods; prepare statistical and non-statistical data exploration and advanced statistical analysis to support the threshold tuning or segmentation work streams
- Validate data, identify data quality issues (if any), and work with Technology to address them
- Strong statistics and data analytics academic background and knowledge of quantitative methods
- Good knowledge of SAS, SQL, Hive, and/or other data processing languages (Knowledge of R is a plus)
- Statistical/data analytical skills - including both calculation and interpretation of outcome
- Methodical analysis and problem-solving skills
- Analyze and interpret data reports, draw conclusions and make recommendations answering specific business needs
- Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
- Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data.
- Escalate identified risks and sensitive areas in terms of methodology and processes
- Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
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