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
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