TM Analytics Lead
Noida, Candor TechSpace, India
INR 2000K-3500K (estimate) Senior-level Full Time
Tasks
- Build and deploy transaction monitoring models and logic
- Deliver and operationalise analytical tools
- Develop and maintain anti money laundering transaction monitoring program
- Develop data driven decision making with stakeholders
- Ensure AML transaction monitoring compliance
- Implement transaction monitoring governance
- Lead transaction monitoring analytics teams
- Manage financial crime detection analytics
- Provide strategic guidance on analytical tools methods
- Review and strengthen analytical control environment
- Translate analytics to business solutions
Perks/Benefits
- N/A
Skills/Tech-stack
AML Transaction Monitoring | Data Management | Data Visualization | Financial Crime Compliance | Financial crime | Financial crime analytics | Governance | Model Validation | Python | SQL | Transaction monitoring
Education
N/A
Roles
Analytics | Analytics Lead | Director | Director of Transaction Monitoring | Lead
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