TM Analytics Lead
Noida, Candor TechSpace, India
INR 2000K-3500K (estimate) Senior-level Full Time
Tasks
- Build and improve transaction monitoring models and logic
- Deliver and operationalise analytical tools
- Develop anti money laundering transaction monitoring programs
- Ensure regulatory compliant analytical solutions
- Implement transaction monitoring governance and lifecycle procedures
- Lead financial crime transaction monitoring analytics
- Lead teams and manage TM model deliveries
- Provide strategic guidance on analytical tools and methods
- Review and strengthen analytical control environment
- Translate analytics into business solutions
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Data Management | Data Modeling | Data Visualization | Financial crime | Financial crime analytics | Model Validation | Money Laundering | Python | SQL | Transaction monitoring
Education
N/A
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