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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. - Evaluate existing sanctions models and propose enhancements based on regulatory guidance and operational feedback. - Conduct regular reviews of sanctions screening models to ensure compliance with OFAC, EU, UN, and other regulatory standards. - Support tuning and threshold analysis for match scoring, analyze screening ...

Posted 1 month ago

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