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 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

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

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Data Modelling - SE To Manager Position Adecco Group

4.0 - 9.0 years

7 - 17 Lacs

Chennai

Work from Office

Posted 1 day ago

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