Senior Analyst/ Manager/ AVP- Transaction Monitoring, Tuning & Optimization
BCIT Bengaluru Office (MGS), India
INR 1800K-2205K (estimate) Senior-level Full Time
Tasks
- Create ATL BTL representative samples using hypergeometric sampling
- Develop AML model using statistical or mathematical methods
- Document scenario logic and tuning parameters
- Manage transaction monitoring tasks and projects
- Perform data profiling for customer segmentation and tuning
- Process large data for statistical modeling and analytics
- Segment customers using KYC and transaction data
- Test and evaluate BSA AML and OFAC model performance
- Validate key data elements for alert generation
Perks/Benefits
- N/A
Skills/Tech-stack
Accuracy testing | Actimize | BSA/AML | Classification accuracy | Classification accuracy testing | Compliance Rules | Compliance rules knowledge | Customer Segmentation | Data profiling | Decision Trees | Financial crime | Financial crime monitoring | Fuzzy Matching | Hypergeometric sampling | KYC | MATLAB | Machine Learning | Mantas | Name matching | Neural Networks | OFAC screening | Patriot Act | Python | R | Rules knowledge | SAS | SQL | Sampling analysis | Supervised machine learning | Transaction monitoring | Transaction monitoring thresholds | USA Patriot Act | Unsupervised machine learning | VBA
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Related jobs
-
Entry-level Full TimeNoida, India15h ago
-
Digital Marketing Analyst INR 2500K-3380KAWS | Azure | Cloud platform | Customer Analytics | Data GovernanceSenior-level Full TimeChennai, Tamil Nadu, India19h ago
-
Data Analyst Customer Success Engineer INR 2500K-4064KA/B | A/B Testing | AI workflows | API Integration | AmplitudeClient Customer Interactions | Health insurance | Learning aids | Meal vouchersSenior-level Full TimeHYDERABAD, Telangana, India20h ago
-
Staff Engineer, Data Migration Analyst INR 2600K-4000KAS400 | Acceptance Testing | Core Banking | Core Banking Deposits | Customer AccountSenior-level Full TimeRemote, India R20h ago
-
Staff Engineer, Data Migration Analyst INR 2000K-3000KAS400 | Access Control | CASA | Core Banking | Core DepositsSenior-level Full TimeRemote, India R20h ago
-
Staff Engineer, Data Migration Analyst INR 2000K-3000KAS400 | Cloud Computing | Core Banking | DMS | Data GovernanceSenior-level Full TimeRemote, India R20h ago
-
Financial Analyst INR 3264K-5876KAPI Integration | Data Transformation | Data Validation | Data analytics | ExcelEntry-level Full TimeGurugram, HR, India21h ago
-
Sr. Analyst, Business Analytics INR 2520K-4000KDBT | Data Pipelines | Data Quality | Data Transformation | Data VisualizationRelocation assistanceSenior-level Full TimeMumbai, MH, IN22h ago
-
Data Science/Analyst with AI tool INR 1219K-2134KAWS Glue | Amazon Bedrock | Business Intelligence | Data Governance | Data MiningMid-level Full TimeChennai, IN1d ago
-
Junior AI Developer INR 180K-192KClassification | Clustering | ETL | Excel | GitCareer guidance | Hands-on experience | Mentorship | Work on live projectsEntry-level Full TimeDGS India - Bengaluru - Manyata …1d ago
-
Advanced Excel | Business Analysis | DMS | Dashboard creation | Data IntegrityFlexibility programmes | Inclusive benefits | Mentorship | Wellbeing supportSenior-level Full TimeHyderabad - Salarpuria, India1d ago
-
Associate, HR Reporting & Analytics-1 INR 800K-900KData Analysis | Data Mining | Data Modeling | Data Storytelling | ExcelMid-level Full TimeBengaluru Luxor North Tower, India1d ago
-
Associate Engineer-Data Analyst(Hybrid) INR 700K-900KAerospace Engineering | Data Analysis | Data Visualization | Mechanical Engineering | Power BICar lease programme | Contingency leave | Employee scholar programme | Group health insurance | Group personal accident insuranceMid-level Full TimeIN-KA-BENGALURU-NORTHGATE ~ Sy No 2/2 Venkatala … R1d ago
-
Business Intelligence | Data Analysis | Data Integrity | Data Modeling | Data QualityFlexible work setting | Hybrid work model | Mentorship | Professional development | Work-life balanceSenior-level Full TimeGurugram 10 C, India1d ago
-
Lead Data Analyst, ITC INR 2520K-4500KAI | Agile | CI/CD | Causal analytics | Continuous DeploymentSenior-level Full TimeINDIA TECHNOLOGY CENTER, India1d ago
-
Senior Data Analyst INR 2771K-4000KBusiness Intelligence | Dashboard Development | Data Analysis | Data Governance | Data QualityGlobal collaboration | Remote work flexibilitySenior-level Full TimeBangalore, India R1d ago
-
Data Engineering Lead Analyst - HIH - Evernorth INR 1500K-2500KAWS IAM | AWS Lambda | AWS Step Functions | Amazon EC2 | Amazon RDSSenior-level Full TimeHIH - Hyderabad, India1d ago
-
Mid-level Full TimeIND - Bengaluru - BuzzWorks at …1d ago
-
Software Engineering Lead Analyst - HIH - Evernorth INR 1500K-3465KAWS CloudTrail | AWS CloudWatch | AWS IAM | AWS Lambda | AWS Step FunctionsSenior-level Full TimeHIH - Hyderabad, India1d ago
-
Advanced Excel | Business Analysis | CRM | DMS | DashboardingSenior-level Full TimeHyderabad - Salarpuria, India1d ago
-
Data Analyst INR 700K-1200KAgile | Automation | Azure | Business Intelligence | Data ProcessingCareer development opportunities | Comprehensive benefits | Inclusion-focused cultureMid-level Full TimePrimary location: Noida, Uttar Pradesh1d ago
-
Machine Learning Senior Analyst - HIH - Evernorth INR 3000K-4500K.Net Core | AWS | Agile | C# | CI/CDMentorship | TrainingSenior-level Full TimeHIH - Hyderabad, India1d ago
-
Business Analytics with SQL & Python INR 700K-1200KData Analysis | Power BI | Python | SQL | TableauMid-level Full TimeLocation(s): Bengaluru, Karnataka, India1d ago
-
Thematic Risk Analytics Sr Analyst - Assistant Vice President INR 3000K-5000KAgentic AI | Classification | Clustering | Dashboarding | Deep learningSenior-level Full TimeLocation(s): Chennai, Tamil Nadu, India1d ago
-
Credit Portfolio Analytics Intermediate Analyst INR 400K-500KCART | CHAID | Credit Life | Credit Risk | Credit life cycleMid-level Full TimeGurugram, Haryana, INDIA; Mumbai, Maharashtra, INDIA1d ago