Senior Data Strategist

1 week ago


Malappuram, Kerala, India beBeeDataStrategist Full time US$ 1,80,000 - US$ 2,25,000
Senior Data Strategist

We are seeking an experienced Senior Data Strategist to enhance our Transaction Monitoring program.

The ideal candidate will have expertise in model design and optimization, including rule tuning and threshold calibration.

They should also have a strong quantitative background with applied experience in statistics, data analysis, and model validation.

Main responsibilities include:

  • Providing strategic direction and leadership to a team of analysts.
  • Overseeing the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Guiding the creation and execution of test cases and scripts for system changes.
  • Supervising periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Ensuring the production of meaningful reports and dashboards using Power BI and Tableau.
  • Directing the design and execution of sampling and statistical testing to validate model effectiveness.
  • Coordinating with teams to implement and maintain a globally consistent model.


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