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AML Model Validation | Global Bank | Bangalore

AML Model Validation | Global Bank | Bangalore

Credence HR ServicesBengaluru, Karnataka, India
3 days ago
Job description

Experience :

  • 7+ years of experience in model development, model validation, or model implementation within the financial industry;
  • Proficiency in statistical methods (e.g., linear regression, logistic regression, survival analysis, ARIMA) and programming languages (e.g., SAS, Python, R, SQL).
  • Experience in model development or model validation for any of the following domains : AML models, Fraud risk models, Fraud detection models, transaction monitoring model.

Responsibilities -

  • Design and develop AML models such as Transaction Monitoring, Customer Risk Rating (CRR), Name Screening, and Behavior Segmentation models.
  • Conduct independent reviews of AML models for conceptual soundness, performance, and compliance.
  • Perform data profiling, feature engineering, algorithm selection, and model tuning.
  • Use machine learning / statistical approaches (e.g., clustering, decision trees, logistic regression).
  • Work closely with data teams to ensure robust data pipelines and input data quality.
  • Document methodology, model design decisions, and testing outcomes.

    • If you wish to apply, please share your resume on "swarali.deshmukh@credencehrservices.com"

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    Model Validation • Bengaluru, Karnataka, India