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Assistant Manager | Financial Crime | Kolkata | Forensic & Financial Crime

0 years

8 - 9 Lacs

Calcutta

Posted:1 month ago| Platform: GlassDoor logo

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Skills Required

support tuning monitoring segmentation model effectiveness algorithms risk scoring logic data integrity compliance sql python sas analysis simulation optimization documentation audit governance

Work Mode

On-site

Job Type

Part Time

Job Description

Job requisition ID :: 85340
Date: Jul 8, 2025
Location: Kolkata
Designation: Assistant Manager
Entity: Deloitte Touche Tohmatsu India LLP
  • Lead or support threshold tuning exercises for transaction monitoring systems, leveraging statistical techniques and customer segmentation strategies.
  • Conduct model validation and effectiveness reviews of sanctions screening, including fuzzy matching algorithms, risk scoring logic, and watchlist configurations.
  • Perform data quality assessments to ensure completeness, accuracy, and integrity of customer, transaction, and screening data.
  • Collaborate with stakeholders across compliance, IT, operations, and data teams to translate risk typologies into tuning and model change recommendations.
  • Utilize tools such as SQL, Python, R, or SAS to perform data analytics, trend analysis, scenario simulation, and optimization of alert volumes.
  • Prepare documentation and reports to support regulatory examinations, audit reviews, and governance forums.
  • Stay abreast of regulatory developments (e.g., FATF, OFAC, FCA, MAS) and industry best practices around AML model governance and tuning.

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