SR&T : Manager - Forensic & Financial Crime - Data Analytics & Modelling - MY
Tasks
- Analyze large disparate datasets
- Assess and leverage new data sources
- Coordinate cross-functional technical teams
- Develop and validate AML rules and scenarios
- Implement data preparation and model development
- Lead data analytics engagements
- Maintain technical documentation
- Manage client stakeholder relationships
- Manage financial crime system implementations
- Mitigate technical risks
- Oversee third-party system integrations
- Plan unit integration and user acceptance testing
- Recommend operating model improvements
- Support forensic accounting initiatives
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Azure DevOps | Clustering | Concept searching | Counter Terrorist Financing | Csharp | D3 | Data Modelling | Data integration | Database Design | ETL | Fraud Detection | Hive | IBM DataStage | Java | Jira | Machine Learning | Microsoft Office | Microsoft Project | Microsoft SQL | Microsoft SQL Server | Microsoft SSIS | Microsoft SSRS | Money Laundering | Oracle | PostgreSQL | Power BI | Project Management | Python | QlikView | R | Regulatory Compliance | SAS | SQL | SQL Server | Sanctions screening | Systems Implementation | Tableau | Taxonomies | Terrorist financing | Text Analytics | VBNet
Regions
Countries
States
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