Sr. AML Model AnalystDeveloper (Fincrime)

Job Description :

Risk Analytics & Modeling : Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions.

Data Analysis : Conduct comprehensive data and trend analysis to identify patterns and anomalies that may indicate potential risks.

Technical Documentation : Create and maintain detailed technical documentation of methodologies processes and findings to ensure transparency and reproducibility.

Collaboration : Work closely with cross-functional teams to gather insights and share findings fostering a collaborative environment.

Process Performance Measurement : Measure and evaluate the performance of risk management processes recommending improvements as necessary.

Research : Stay abreast of industry trends regulatory changes and emerging threats related to financial crime and sanctions.

Programming & Data Calibration : Utilize strong programming skills in R Python SAS SQL or other languages to productionize data sets and ensure data calibration for accurate analysis.

Test Engineering : Design and execute tests to validate the effectiveness of risk models and analytics.

Written Communications : Effectively communicate complex findings and recommendations through compelling narratives supported by data.

Key Skills

Python,C / C++,Fortran,R,Data Mining,Matlab,Data Modeling,Laboratory Techniques,MongoDB,SAS,Systems Analysis,Dancing

Employment Type : Full Time

Experience : years

Vacancy : 1