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Data Analyst - Financial Crime Technodysis

1.0 - 5.0 years

0 Lacs

chennai, tamil nadu

On-site

As a member of the Economic Sanctions and Screening team, you will be responsible for developing, enhancing, and validating sanctions screening frameworks and models. Your role is crucial in strengthening the firm's financial crime risk posture by ensuring that screening capabilities align with global regulatory expectations and industry best practices. Key Responsibilities: - Evaluate existing sanctions models (fuzzy matching algorithms, rules logic, thresholds) and propose enhancements based on regulatory guidance and operational feedback. - Conduct periodic and event-driven reviews of sanctions screening models to ensure continued relevance and compliance with OFAC, EU, UN, and other regu...

Posted 1 day ago

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