Financial Crime Analytics expert-Global DeliveryCenter

3 months ago

Mumbai, India Riverforest Connections Private Limited Full time

JobDescription

Responsibilities:

  • Supervisethe research and development team in the design and continuousimprovement of AML tools in Financialcrimes.

  • Participate in the development ofstrategies and models for proactive identification of moneylaundering risks.

  • Analyze trends and datato develop more effective detection methods (reduction of falsepositives).

  • Design develop and testalgorithms and predictive analysis models for proactive detectionof suspicious activities primarily for GlobalMarkets.

  • Design and develop a framework forcontinuous tuning of models based on Machine Learning/ArtificialIntelligence technology to detect edits of detection tools andimprove the effectiveness of the tuningprocess

  • Lead the evaluation andimplementation of new technologies to automate AML alertinvestigation processes.

  • Evaluateand propose the integration of new technologies and innovativesolutions to improve existingprocesses.

  • Be a driving force forchanging the skills of the entire AML IT team on AItopics

  • Document development stages testresults and ensure clear communication withstakeholders.

  • Work with complianceteams to ensure compliance with antimoney laundering regulationsand standards.

  • Extensiveexperience in financial crimes and combating moneylaundering.

  • Thoroughknowledge of antimoney laundering methods and regulations (e.g. :FATF EUDirectives).

  • Strongteam management skills and ability to lead research and developmentprojects.

  • Excellentcommunication and collaborativeskills.

  • Expertisein data analysis and use of technological tools for AMLdetection.

  • Practicalexperience in software development data analysis and statisticalmodelling.

BusinessSkills

oCashmanagement payments: Swift SEPA local payments.(Proficient)

oGlobalMarket(Proficient)

oIT/ Business relation(Expert)

oComplianceFinancial Security(Proficient)

oITSkills : database

FinancialCrime,AML,ML,Python

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