Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems
Job Summary
Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems.
Lead transaction monitoring financial crime analytics tasks, leveraging data analytics expertise, and prepare/present reports for analysis and risk outcomes.
Contribute to strategy, plan resources and budgets, manage policies, deliver continuous improvements, and advise key stakeholders on functional and cross-functional areas.
Matching Summary
Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making and solve complex problems.
Skills & Requirements
Must-have
Python and SQL proficiency
Machine learning model development
Transaction monitoring financial crime
Data analytics and dashboarding
Risk assessment and fraud detection
Nice-to-have
Money laundering and terrorist financing risk
Financial crime compliance regulatory landscape
Mathematics and statistics background
Emerging technologies evaluation
Leadership and accountability for risk
Key Requirements
Experience with transaction monitoring financial crime analytics