Advanced Data Science Expert

3 days ago

Vijayawada, Andhra Pradesh, India beBeeAnalytics Full time ₹ 3,20,00,000 - ₹ 4,80,00,000
Job Title:

Senior Specialist Advanced Analytics DTO

About the Role:

This position plays a critical part in ensuring a consistent and continuously improving approach to financial crime prevention.

You will be responsible for enhancing the effectiveness, efficiency, and risk mitigation capabilities of the Transaction Monitoring program.

Key Responsibilities:
  • Leadership and Direction: Provide strategic direction and day-to-day leadership to a team of analysts and specialists.
  • Analytics Enhancement: Oversee threshold tuning, rules optimization, and filter platform enhancements to improve Transaction Monitoring analytics and CRR performance.
  • Test Case Development: Guide the creation and execution of test cases and scripts for system changes and releases.
  • Business Rule Development: Supervise the development of tailored business rules to reduce false positives and improve operational efficiency.
  • Risk Assessment: Lead periodic assessments of screening algorithms and rules to identify and mitigate AML risks.
  • Reporting and Dashboards: Ensure the production of meaningful reports and dashboards for senior management using tools like Power BI and Tableau.
  • Sampling and Testing: Direct the design and execution of ATL/BTL sampling and statistical testing to validate model effectiveness.
  • Global Model Implementation: Coordinate with Americas teams to implement and maintain a globally consistent model.
  • Collaboration and Communication: Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
  • Policies and Procedures: Support the development and implementation of policies and procedures governing the sanctions screening lifecycle.

Expertise in TM Model Design and Tuning/Optimization, including rule tuning, threshold calibration, and effectiveness testing is required. A strong quantitative background with applied experience in statistics, data analysis, and model validation is also necessary.

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