Advanced Analytics Lead

2 days ago

Bengaluru, Karnataka, India beBeeAnalytics Full time ₹ 25,07,500 - ₹ 33,89,750

About Advanced Analytics:

MUFG Global Services aims to enhance the effectiveness and efficiency of financial crime prevention through advanced analytics capabilities.

The Senior Specialist Advanced Analytics Americas role is responsible for leading Operations Intelligence & Analytics capabilities, focusing on Transaction Monitoring program enhancements.

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 CRR 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 ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Coordinate with teams to implement and maintain a globally consistent model.
  • Collaborate across functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.

Candidate Profile:

Required Skills and Knowledge:

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

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