Senior Lead Data Analyst Advanced Crime Prevention

1 day ago

Kanpur, Uttar Pradesh, India beBeeAnalytics Full time US$ 15,00,000 - US$ 17,50,000
Lead Data Scientist - Financial Crimes Division

We are seeking a seasoned Lead Data Scientist to spearhead the Operations Intelligence & Analytics capabilities in our Global Financial Crimes Division.

About the Role:

This newly created leadership position will drive 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 Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
Candidate Profile:

We are looking for a candidate with a strong background in data science and quantitative analysis, with experience in financial crime detection and regulation.

  • 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.

Key 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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