Manager, AML/ATF Screening Models and Analytics, Global AML
Tasks
- Conduct data profiling and data quality analysis
- Design and implement statistical and machine learning models
- Develop dashboards and reports for stakeholders
- Evaluate screening system effectiveness
- Identify report and escalate model and data issues
- Identify risks gaps and performance issues
- Lead data extraction and transformation
- Perform predictive analytics and advanced analysis
- Produce model documentation for governance and audit
- Provide prioritized recommendations for model improvements
- Translate analytics results into actionable insights
- Tune and optimize screening rules and models
Perks/Benefits
Skills/Tech-stack
Data Quality | Data analytics | Data profiling | Machine Learning | Model Governance | Model Tuning | Model Validation | NumPy | Pandas | Power BI | Python | SQL | Statistical modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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