Compliance System - Tuning Analyst

Fresher

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Early Applicant

Job Description

Strong knowledge on reducing false positives for AML/CFT alerts
Strong knowledge on improving quality of AML/CFT alerts
Knowledge of Transaction Monitoring, FATCA and CRS alerts system
Basic knowledge of AML typologies
Understanding of banking products and operations.
Understanding of compliance, products and processes.
Basic knowledge of compliance monitoring and screening system
Experience building statistical models i.e. classification, regression, clustering etc
Strong knowledge of SAS Enterprise Guide.
Strong data mining and text analytics skills.
Strong data collection and analysis skills.
Basic knowledge of SAS E-miner
Understanding of banking products and processes.
Experience with FiServ or similar AML Transaction Monitoring tools.
Advanced excel knowledge