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Showing 3 jobs

Skills:
statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, Alert Generation Logic, AML Transaction Monitoring, Rules Scenarios Design, Workflow Integration, Data Analysis

Skills:
statistical concepts , Machine Learning, Advanced Analytics, Threshold Calibration, AML Transaction Monitoring, Alert Generation Logic, Rules Scenarios Design, Workflow Integration, Data Analysis
Skills:
Sql, SAS, Robotic Process Automation, Python, Name Screening, Customer Due Diligence, Ai, Financial Crime Systems, Sanctions Screening, AML CFT, Analytics, R, Network Link Analysis, Payments
