2.0 - 7.0 years

7 - 17 Lacs

Chennai

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Desired qualifications Required Experience and Skills: Notice Period : 0 to 30days Domain Expertise: 2-10 years of hands-on experience in sanctions screening framework development, tuning, and validation. Data Science/Data Modelling + exp in ML/AI, OMR Model or OMR Reporting, Quant Modelling or Quantitative Analysis and Sanction Screening/Transaction Monitoring/Fin Crime exp is must Familiarity with leading screening platforms (e.g., FircoSoft, Bridger, Actimize, Oracle Watchlist Screening, etc.) and list management practices. In-depth understanding of global sanctions regimes (OFAC, EU, UN, HMT) and related regulatory expectations. Experience in integrating sanctions screening models with broader AML/CFT frameworks. Exposure to AI/ML techniques for entity resolution or fuzzy matching optimization. Prior involvement in regulatory examinations or independent validations of screening tools. Technical Proficiency: Strong programming and scripting skills (Python, R, SQL, SAS). Experience in data modeling, scoring logic calibration, and large-scale dataset analysis. Analytical Thinking: Ability to conduct root cause analysis on alert quality issues. Strong quantitative and qualitative problem-solving capabilities. Communication: Strong written and verbal communication skills, including the ability to explain technical models to non-technical stakeholders. Ability to craft data-backed narratives and present recommendations with clarity. Education Bachelor's Degree / Master's Degree Location and way of working Base location: Chennai This profile involves working from to client location. Interested Candidates please reach out with relevant experience Email: Gentella.VijayaDurga@adecco.com Vijaya Durga M +91 9686640353

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Data Modelling - SE To Manager Position Adecco Group

4.0 - 9.0 years

7 - 17 Lacs

Chennai

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Data Modelling Skillset: Data Science/Data Modelling + exp in ML/AI, OMR Model or OMR Reporting, Quant Modelling or Quantitative Analysis and Sanction Screening/Transaction Monitoring/Fin Crime exp is must (please use these keywords while sourcing) Location: Chennai (Mandatory) - open to consider candidates willing to relocate to Chennai Notice Period: 0 to 30 days Exp Range: 2 to 10 years (SE to Manager) Note: interested candidates can call me at 8050295397 and mail me on parul.rathore@adecco.com

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Data Modelling - SE To Manager Position Adecco Group

4.0 - 9.0 years

7 - 17 Lacs

Chennai

Work from Office

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Sr. Manager - Banking Operation Golden Opportunities

14.0 - 20.0 years

30 - 35 Lacs

Gurugram

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Candidate Expectation and Roles & Responsibilities: 14+ years of operations experience within a BPO/ Contact Centre Responsible for managing the operations for a leading US Banking client. This is a key leadership role with P&L responsibility and will directly impact the growth trajectory of one of the most disruptive and fastest growing businesses of the company. Domain Knowledge : Profound understanding of banking operations (KYC, AML, Fin crime) Successful track record in growing and inspiring large teams with proven ability to select, attract, motivate, retain and develop leaders and team members Successful track record of improving performance against quality, efficiency and effectiveness metrics and meeting/exceeding contractual service level performance requirements. Proven ability to drive performance and grow businesses Experience with a matrix driven organization. Proven track record of building strong relationships with stakeholders. Strong internal client-facing skills with excellent communication negotiation and conflict management skills. Analytical acumen and the ability to streamline complex processes. MBA/ PG Degree Contact Person- Hemalatha

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