Strategic Financial Crime Prevention Specialist

2 days ago

Bengaluru, Karnataka, India beBeeFinancial Full time € 1,09,928 - € 1,31,937
Financial Crime Analyst Position

This role involves the development and implementation of strategies to prevent financial crime, focusing on model development, data analysis, and risk management.


Key Responsibilities:
  • Design and calibrate models for name screening and transaction systems to ensure optimal detection quality and manageable alert volumes.
  • Support data exploration, feature engineering, and statistical analysis to inform tuning strategies and improve overall model performance.
  • Document model logic, decisions, and outcomes in line with governance and validation standards.

Requirements:
  • 5+ years of experience in model development, risk analytics, or quantitative compliance, preferably within financial crime or sanctions screening.
  • Familiarity with financial crime systems (e.g., Actimize, Fircosoft) and regulatory frameworks (e.g., AMLD, OFAC).

Technical Skills:
  • Recent and relevant hands-on experience in SQL, Python for data analysis and model development.
  • Strong Excel and data visualization skills, with experience using Power BI or Tableau.

Soft Skills:
  • Strong analytical and problem-solving abilities.
  • Ability to communicate complex technical content to non-technical stakeholders.
  • Highly organized, with strong attention to detail and documentation quality.

We Offer:

A dynamic and supportive work environment that fosters growth and collaboration.


About This Role:

This is an exciting opportunity to join a team dedicated to preventing financial crime and making a positive impact on society.

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