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2.0 - 7.0 years
7 - 17 Lacs
Chennai
Work from Office
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 b...
Posted 3 months ago
4.0 - 9.0 years
7 - 17 Lacs
Chennai
Work from Office
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
Posted 3 months ago
4.0 - 9.0 years
7 - 17 Lacs
Chennai
Work from Office
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)
Posted 3 months ago
 
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