Data Science
AMRUTHAHALLI, NH 7,INTERNATION, India
INR 800K-1200K (estimate) Mid-level Full Time
Tasks
- Build customer risk scoring models
- Communicate findings to senior management
- Conduct random client analysis
- Develop AML scenarios
- Evaluate model performance
- Generate quantitative and qualitative data models
- Identify and manage methodological risks
- Identify data trends and relationships
- Maintain documentation
- Manage AML detection and monitoring operations
- Manage project pipeline and prioritization
- Perform outlier analysis
- Perform segmentation and clustering
- Respond to internal audit and compliance testing
- Set initial thresholds
- Support compliance assurance testing
- Support regulatory exams
- Tune AML thresholds
- Validate statistical methods
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | Client Analysis | Clustering | Customer risk scoring | Data analytics | Deep learning | Generative AI | Machine Learning | Mantas | Model Performance Evaluation | Model performance | Outlier Detection | Performance Evaluation | Python | Random Client Analysis | Risk scoring | SQL | Segmentation | Statistical modeling | Threshold Tuning | Transaction monitoring
Education
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