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AML Model Validation Live Connections

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Transaction Monitoring SAS AML Model Validation Specialist, you play a crucial role in ensuring the accuracy and effectiveness of AML (Anti-Money Laundering) models utilized for transaction monitoring. Your responsibilities include: - Having a deep understanding of SAS AML solutions, statistical modeling, and regulatory requirements. - Demonstrating extensive experience in SAS AML, encompassing model development, implementation, tuning, and validation. - Conducting thorough validation of sanctions screening models, focusing on data integrity, model performance, and output accuracy. - Performing detailed data analysis to evaluate the performance and accuracy of AML models, with a keen ey...

Posted 1 month ago

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