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

Pune

Solytics Partners - Data Scientist - AML Screening & Transaction Monitoring 

Solytics Partners - Data Scientist - AML Screening & Transaction Monitoring  ,Job Description for Solytics Partners - Data Scientist - AML Screening & Transaction Monitoring  in Solytics Partners in  Pune for (3-8) years of experience. Apply Now!

Job Description for Solytics Partners - Data Scientist - AML Screening & Transaction Monitoring  in Solytics Partners in  Pune for (3-8) years of experience. Apply Now!