Data-Driven Decision Maker

1 day ago

Thāne, Maharashtra, India beBeeAnalytics Full time US$ 1,50,000 - US$ 2,00,000
Advanced Analytics Lead

This role involves leading the Operations Intelligence & Analytics capabilities in the Global Financial Crimes Division (GFCD) Operations function.

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

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 Americas teams to implement and maintain a globally consistent model.
  • Collaborate across GFCD functions to ensure clearly defined roles, responsibilities, and seamless operations.
Required Skills:
  • Expertise in TM Model Design and Tuning/optimization, including rule tuning, threshold calibration, and effectiveness testing.
  • Strong quantitative background with applied experience in statistics, data analysis, and model validation.
  • Proficient in SQL and Python for data extraction, transformation, and analysis.
  • Hands-on experience with financial crime detection platforms such as Actimize, SAS or other Fincrime detection platforms.
  • Solid understanding of regulatory expectations (FinCEN, FATF, FRB, OCC, SEC).
  • Experience leading model governance activities, including documentation, validation, and performance monitoring.
  • Skilled in developing and testing analytical methods for emerging financial crime risks.
  • Strong leadership and project management capabilities in regulated environments.
  • Effective communicator with experience presenting technical findings to senior leadership and regulators.

Benefits: A dynamic work environment that fosters collaboration, innovation, and growth. Opportunities for professional development and advancement in a field that makes a real difference.

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