AML Specialized Analytics Vice President
AMRUTHAHALLI, NH 7,INTERNATION, India
INR 2000K-3000K (estimate) Executive-level Full Time
Tasks
- Build case risk scoring model
- Communicate insights to senior management
- Conduct outlier analysis
- Develop AML segmentation
- Document project work
- Ensure regulatory compliance
- Escalate methodology risks
- Evaluate statistical methods
- Generate qualitative models
- Generate quantitative models
- Identify data relationships
- Identify data trends
- Lead AML scenario development
- Maintain AML detection and monitoring knowledge
- Manage performance management
- Manage project pipeline
- Manage team career progression
- Perform talent management
- Perform threshold tuning
- Prioritize and resource projects
- Respond to compliance testing
- Respond to internal audit questions
- Respond to regulator questions
- Review model performance
- Set initial AML thresholds
- Tune AML monitoring operations
- Validate research assumptions
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | AML detection | Clustering | Data analytics | Deep learning | Generative AI | Machine Learning | Model Monitoring | Model Performance Evaluation | Model performance | Outlier Detection | Performance Evaluation | Process Governance | Project Management | Python | Risk scoring | SQL | Segmentation | Statistical modeling | Threshold Tuning | Transaction monitoring
Education
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