AML Risk Management Specialist Banking
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Job Location:
Monthly Salary:
Posted on:
5 hours ago
Vacancies:
1 Vacancy
Job Summary
We are currently looking for AML/ Risk Management Specialist for our Bahrain operations with the following skillsets and terms & conditions.
Qualifications
Bachelors or Masters Degree in Computer Science Information Technology Finance Economics Risk Management or related field.
Experience
3 years of experience in AML Fraud Detection Risk Analytics or Regulatory Technology domain.
Experience in Banking Financial Services or FinTech industry preferred.
Required Skills
Strong experience in AML transaction monitoring and fraud detection.
Hands-on experience with SQL Python and data analytics.
Experience in regulatory compliance and risk management frameworks.
Knowledge of AML/KYC OFAC screening and transaction monitoring systems.
Experience in threshold optimization alert generation and false positive reduction.
Familiarity with machine learning models such as XGBoost clustering and predictive analytics.
Experience in model validation sensitivity analysis and statistical testing.
Strong understanding of risk scoring and compliance reporting.
Experience with BigQuery Hive Impala Excel and reporting tools.
Knowledge of NLP-based fuzzy matching and anomaly detection techniques is an added advantage.
Strong analytical communication and documentation skills.
Remote Work :
No
Employment Type :
Full-time
About Company
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enabl ... View more
