Financial Crime – Sr. AML Model Analyst

1 week ago

Chennai Hyderabad Mumbai, India Contactx Resource Management Pvt. Ltd. Full time ₹ 8,00,000 - ₹ 12,00,000 per year

Job Summary:We are seeking a dedicated professional for the Financial Crime Model Development

role. This position is responsible for the development and maintenance of all AML

Feeder models, ensuring adherence to acceptable model risk practices and defined

performance parameters.

The successful candidate will play a critical role in enhancing the firms AML risk coverage while ensuring the operational viability of the

models. This role requires a strong understanding of financial crime analytics and a

commitment to maintaining high standards in model performance and compliance.

Key Responsibilities:

  • Risk Analytics & Modeling: Develop and implement quantitative models toassess and mitigate risks associated with financial crime and sanctions
  • Data Analysis: Conduct comprehensive data and trend analysis to identifypatterns and anomalies that may indicate potential risks
  • Technical Documentation: Create and maintain detailed technicaldocumentation of methodologies, processes, and findings to ensuretransparency and reproducibility
  • Collaboration: Work closely with cross-functional teams to gather insightsand share findings, fostering a collaborative environment
  • Process Performance Measurement: Measure and evaluate theperformance of risk management processes, recommending improvements asnecessary
  • Research: Stay abreast of industry trends, regulatory changes, and emergingthreats related to financial crime and sanctions
  • Programming & Data Calibration: Utilize strong programming skills in R,Python, SAS, SQL, or other languages to productionize data sets and ensuredata calibration for accurate analysis
  • Test Engineering: Design and execute tests to validate the effectiveness ofrisk models and analytics
  • Written Communications: Effectively communicate complex findings andrecommendations through compelling narratives supported by data

Qualifications:

  • Total experience of 10+ years with a Bachelors degree in finance,Mathematics, Statistics, Computer Science, or a related field; Masters degreepreferred
  • Proven experience in quantitative finance, risk analytics, or a related field,with a focus on financial crime or sanctions
  • Strong programming skills in R, Python, SAS, SQL, or similar languages
  • Demonstrated ability to create compelling stories using data and articulateconclusions and recommendations effectively
  • Excellent critical thinking, problem-solving, and adaptability skills
  • Strong collaboration and communication skills, both written and verbal
  • Experience in risk management and data modeling is highly desirable
  • Should be flexible working on UK hours

Contact number

Location Preference:Location preference 1: Chennai, Hyderabad

Location preference 2: Mumbai, Gurgaon

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