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25/08 Ajay Asati
HR at Solytics Partners

Views:169 Applications:33 Rec. Actions:Recruiter Actions:1

Solytics Partners - Data Scientist - AML Screening & Transaction Monitoring (3-8 yrs)

Pune Job Code: 1145139

Data Scientist - AML Screening and Transaction Monitoring


We are looking for skilled Financial crime Analysts with Experience in Tuning of Sanctions Screening or Transaction Monitoring Systems to join our team.

Responsibilities :

- Have a comprehensive understanding of the screening systems and the process flow.

- Analytical understanding of the screening system or transaction monitoring and ability to tune the rules to reduce the false positives.

- Perform data and trend analysis to understanding the transactional/message data and optimize the false positives.

- Experience in working/validation of screening systems or transaction monitoring and its configuration parameters.

- Work and interact with multiple stakeholders to understand and tailor fit the solution.

- Ability to present and report a summary of analysis/trends

Requirements :

- The candidate should have 3+ years of experience in sanctions screening processes and Transaction Monitoring systems.

- Sound knowledge of regulatory practices in AML, OFAC and sanctions, and local laws

- Strong knowledge of SQL scripting and Python.

- Strong data analytical skills. - Good Analytical and deductive reasoning skills

- Should possess strong knowledge of AML, Sanctions policies, and understanding of screening system process.

Other skillsets :

- The candidate should have attention to detail and excellent analytical, problem-solving, and time management skills.

- Oral and written communication skills in English and the ability to understand compliance policies and process assigned tasks in accordance with procedures.

- Willingness and commitment to walk extra mile to achieve client delight and ensure high quality output delivery within stringent timelines

- Ability to manage own assignment independently and help the team when needed.

- Ability to work with colleagues/clients located globally, and client. Strong stakeholder management skills

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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