Manager - Anti Money Laundering

Roles &Responsibilities:

- Provide analytical support for recommending actions to mitigate risk and use judgment-based decision-making regarding AML policies and procedures

- Accomplish the objectives of the Enterprises' AML Program through effective oversight and support of critical AML applications

- Assess the quality of the data for model development as well as inputs to the model, providing recommendations to improve the data quality at the source

- Developing models, testing, reviewing and performing validation activities and prepare end to end model documentation

- Experience in developing, validating models and risk management of anti-money laundering related models

- Sound knowledge of banking operations

- Hands on expertise in SQL, ETL, SAS, Python, R working with large data sets

- Strong scripting and automation experience using SAS/Python/R

- Hands-on Experience in Statistical and Machine Learning models

Qualification

Minimum of a Master of Science in Statistics/Economics/Finance or Bachelor's in Engineering, Computer Sciences, Information Management