Manager - AML Transaction Monitoring Analytics.Retail Analytics (Mashreq Bank Pakistan Limited)
Tasks
- Coach guide and train investigators and users
- Coordinate data intelligence driven investigations
- Define transaction monitoring scenarios and models
- Design risk based alert scoring
- Develop proactive solutions for AML risk detection
- Document technical specifications and user acceptance test results
- Ensure data quality and integrity
- Maintain AML model and scenario efficiency
- Maintain MI records and evidence
- Manage transaction monitoring system performance
- Oversee alert case volumes and investigation outcomes
- Perform SQL data analysis with statistical techniques
- Perform data governance and data profiling
- Perform dynamic monitoring of clients using internal or external data
- Perform scenario rule tuning and client segmentation
- Perform typology coverage assessment and address AML coverage gaps
- Resolve logic and configuration issues in monitoring scenarios
- Run adhoc data extracts and analyses for AML intelligence
- Support audit and model validation and remediate findings
- Translate compliance and regulatory requirements into business requirements
- Validate ETL exception reports and data mapping
Perks/Benefits
- N/A
Skills/Tech-stack
Acceptance Testing | Alert scoring | Big Data | Client Segmentation | Data Cleansing | Data Governance | Data Mapping | Data Mining | Data Quality | Data profiling | ETL | Machine Learning | Model Validation | Risk Based Scoring | Risk-based | Rule tuning | SAS | SAS EG | SAS VA | SAS Viya | SQL | Statistical modeling | User Acceptance | User Acceptance Testing
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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