Enable Financial Institutions to uncover complex money laundering networks and sophisticated financial crime typologies by building a unified, contextual view of customer relationships and transactions
Job Summary
Enable Financial Institutions to uncover complex money laundering networks and sophisticated financial crime typologies by building a unified, contextual view of customer relationships and transactions.
Design, develop, and deploy data ingestion pipelines and configure/tune the Entity Resolution engine to create a single, trusted view of customers.
Develop and implement contextual monitoring scenarios and analytics models to detect complex, multi-stage money laundering schemes and other financial crimes.
Matching Summary
Enable Financial Institutions to uncover complex money laundering networks and sophisticated financial crime typologies by building a unified, contextual view of customer relationships and transactions.