Compliance System - Tuning Analyst
Posted on :
20-07-2024
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1 Vacancy
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Job Description
- Strong knowledge on reducing false positives for AML/CFT alerts
- Strong knowledge on improving quality of AML/CFT alerts
- Knowledge of Transaction Monitoring, FATCA and CRS alerts system
- Basic knowledge of AML typologies
- Understanding of banking products and operations.
- Understanding of compliance, products and processes.
- Basic knowledge of compliance monitoring and screening system
- Experience building statistical models i.e. classification, regression, clustering etc
- Strong knowledge of SAS Enterprise Guide.
- Strong data mining and text analytics skills.
- Strong data collection and analysis skills.
- Basic knowledge of SAS E-miner
- Understanding of banking products and processes.
- Experience with FiServ or similar AML Transaction Monitoring tools.
- Advanced excel knowledge
Employment Type
Full-time
Department / Functional Area
Key Skills
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