Chief Compliance Operations Analyst

3 days ago


Anantapur, Andhra Pradesh, India beBeeAnalytics Full time US$ 1,93,000 - US$ 2,43,000
Lead Operational Intelligence & Analytics Expert

About the Role:

This newly created leadership position is part of a cross-functional team responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of our Transaction Monitoring program.

Main Responsibilities:

  • Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and performance.
  • Guide the creation and execution of test cases and scripts for system changes and releases.
  • Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Direct the design and execution of sampling and statistical testing to validate model effectiveness.
  • Coordinate with teams to implement and maintain a globally consistent model.

Candidate Profile:

Requirements:

  • Bachelor's degree required, advanced degree in Statistics, Data Science, or related field preferred.
  • 15+ years in BSA/AML model design, testing, tuning, or validation.


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