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Data Scientist Talent Toppers

2.0 - 10.0 years

0 Lacs

chennai, tamil nadu

On-site

As a member of the Economic Sanctions and Screening team, your primary responsibility will be to develop, enhance, and validate sanctions screening frameworks and models. You will play a crucial role in strengthening the firm's financial crime risk posture by ensuring that our screening capabilities are in line with global regulatory expectations and industry best practices. Your main duties will include evaluating existing sanctions models and proposing enhancements based on regulatory guidance and operational feedback. You will conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. Additionally, you will support tuning ...

Posted 4 months ago

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