Solytics Partners - Expert - AML/Financial Crime

Educational qualification

- Masters in Statistics, Computer Science or a related quantitative discipline from a reputed institute

- Professional certification such as CAMS (AML) preferred Qualification

Job Description:

We are looking for a subject matter expert in Anti Money Laundering and financial crime. The role would require participate in product development, managing end-to-end project delivery, support pre-sales team and allied activities

Functional skills:

- Strong knowledge of AML or fraud analytics with at least 4-6 years of relevant experience in financial crime analytics; additional exposure to customer segmentation, threshold analysis.

- Rich experience in threshold tuning & optimization is a must. Well versed with threshold tuning methodologies & implementation. Exposure to ATL/BTL

- Exposure to any of industry standard vendor tools such as Mantas, Actimize-SAM, EFT, Trade Surveillance, SAS AML, Norkom

- Very strong experience in SQL, R and python programming.

- Hands-on experience in data mining/analytics and familiarity with the regulatory environment

- Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement.

- Create Tuning Playbooks and Scenario decommission documents as part of scenario tuning and optimization exercise.

- Create processes and governance to promote alignment with industry best practices.

- Demonstrated experience with Oracle, SQL and other databases.

- Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Actimize, FISERV, Prune BSA and Actimize.

Other Skills:

- Exposure to Big Data Technologies is desirable

- Excellent understanding of the Finance industry and business lines; exposure to healthcare will be a plus

- Analytical/numerical expertise demonstrated by cutting edge quantitative/ statistical research and analytical projects

- Should have strong exposure to database, technology, data mining and business intelligence resources in the finance industry

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

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

- Excellent verbal and written English communication skills

- Good at creating and delivering impactful presentations

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

- Proficiency in MS Office applications