Senior Analyst, AML Analytics
Tasks
- Apply statistical methods
- Design AML monitoring models
- Develop AML monitoring controls
- Drive AML analytics innovation roadmap
- Ensure model integrity and transparency
- Implement risk based member segmentation
- Maintain audit ready model documentation
- Optimize detection framework
- Translate AML typologies into monitoring logic
Perks/Benefits
- Health insurance
- Home office setup support
- Laptop ownership
- Learning and development budget
- Life and accident cover
- Mental wellbeing support
- Paid time off
- Parental leave
- Sabbatical
- Snacks and meals
- Volunteering days
- Work from abroad
Skills/Tech-stack
Data Validation | Data analytics | Machine Learning | Optimization Algorithms | Pandas | PySpark | Python | SQL | Statistical modeling
Education
N/A
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