AML Analyst (Fincrime)

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Risk Analytics & Modeling: Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions.
Data Analysis: Conduct comprehensive data and trend analysis to identify patterns and anomalies that may indicate potential risks.
Technical Documentation: Create and maintain detailed technical documentation of methodologies processes and findings to ensure transparency and reproducibility.
Collaboration: Work closely with cross-functional teams to gather insights and share findings fostering a collaborative environment.
Process Performance Measurement: Measure and evaluate the performance of risk management processes recommending improvements asnecessary.
Research: Stay abreast of industry trends regulatory changes and emerging threats related to financial crime and sanctions.
Programming & Data Calibration: Utilize strong programming skills in R Python SAS SQL or other languages to productionize data sets and ensure data calibration for accurate analysis.
Test Engineering: Design and execute tests to validate the effectiveness of risk models and analytics.
Written Communications: Effectively communicate complex findings and recommendations through compelling narratives supported by data.

Job Description: Risk Analytics & Modeling: Develop and implement quantitative models to assess and mitigate risks associated with financial crime and sanctions. Data Analysis: Conduct comprehensive data and trend analysis to identify patterns and anomalies that may indicate potential ris...