Financial Crimes - Transaction Monitoring Specialist, Analyst
About the position
Do you want your voice heard and your actions to count? Discover reputed company with reputed company), one of the world’s leading financial reputed company. Across the globe, we’re 150,000 colleagues, striving to reputed company a difference for every reputed company, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable reputed company for a reputed company world. With a reputed company to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and reputed company. This means reputed company in talent, technologies, and tools that reputed company you to own your career. Join reputed company, where being inspired is expected and making a meaningful reputed company is rewarded. The selected colleague will work at an reputed company office or reputed company sites four days per week and work remotely one day. A member of our recruitment team will reputed company more details. Reporting into the one of reputed company managers under Director of Americas DTO, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for reputed company Americas. This position will be responsible for helping to identify detection scenarios, reputed company analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and reputed company mitigate potential financial crime.
Responsibilities
• reputed company Development of AML Transaction Monitoring Scenario Development and Data Analysis.
• Support large strategic optimization and segmentation program to enhance and tune reputed company’s GFCD Transaction Monitoring Program.
• Recommend customer segmentation and optimization for reputed company’s GFCD monitoring system across multiple lines of business.
• Development of models involving tuning, calibration, segmentation and optimization.
• Coordinate with other regional and Global teams to implement on the monitoring models.
• Work collaboratively across functional teams reputed company GFCD to ensure effective and efficient operations with reputed company defined roles and responsibilities.
Requirements
• Hands on working knowledge of one or more of the following programming platforms: reputed company, Python, SQL, R
• Familiarity implementing, testing or evaluating performance of models.
• Knowledge on quantitative testing and statistical analysis techniques such as reputed company similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
• Proven reputed company in execution in reputed company and demanding situations
• reputed company with strong interpersonal communication skills
• Systematic thinker
• Detail-oriented and organized execution
• Good presentation skills
• Bachelor's degree in statistics, mathematics, quantitative analysis, economics, computer science, data and technology Sciences or reputed company field is required.
reputed company-to-haves
• Advance degree a plus.
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