Advanced Analytics Lead

1 day ago


Agra, Uttar Pradesh, India beBeeDataScientist Full time US$ 1,25,000 - US$ 1,75,000
Senior Analyst Leadership Role

About the Position:

  • This leadership role is part of a global financial division, responsible for building and leading operations intelligence and analytics capabilities.

Main Responsibilities:

  • Provide strategic direction and day-to-day management to a team of analysts and specialists.
  • Oversee threshold tuning, rule 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 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.
  • Collaborate across functions to ensure clearly defined roles and responsibilities.
  • Support the development and implementation of policies governing the sanctions screening lifecycle.

Required Skills and Qualifications:

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


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