4.0 - 8.0 years

0 Lacs

haryana

On-site

The role of Anti Money Laundering (AML) Scenario Development & Enhancement (SDE) Statistician is part of Strategic Business Solutions group of AIM, based in Bangalore and reporting into the AVP/VP leading the team. The scope of work includes all aspects of analysis performed by the team within different projects: Threshold Tuning, Segmentation and data modeling/validation efforts depending on current needs and project plans. A primary area of focus for this position will involve working on threshold tuning for Optimization, developing Logistic Regression Model to predict customer behavior, identifying anomalies in transaction and customer behavior, outlier detection, ATL threshold tuning, se...

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Manager - Transaction monitoring, Tuning & Optimization Golden Hues Consultants

7.0 - 12.0 years

19 - 30 Lacs

Bengaluru

Hybrid

Ability to solve problems through mathematical and deductive reasoning Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. ATL/BTL testing, Experience in programming (SQL/Python/SAS) Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing. Experience in any Transaction Monitoring tool like Actimize / MANTAS / Any other (2+ years) or relevant Threshold tuning

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