Leadership Role - Analytics - AML Domain - Bank

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