Job Duties: Implementing various AML model development. Validation of the rules using standard validation process. Managing client projects and internal stakeholders Leading projects for implementation of AML or fraud compliance for banks Experience: Strong knowledge of AML or fraud analytics with at least 2-3 years of relevant experience in financial crime analytics; additional exposure to Machine learning and Artificial intelligence algorithms 2-3 years data analysis/model development experience using R, Python / PySpark 2-3 years programming experience using SQL/Oracle/Sybase/Hive or any relational databases/Big Data Strong exposure to any of industry standard vendor tools such as Mantas, Actimize-SAM, EFT, Trade Surveillance, SAS AML, Norkom Financial institution/Banking domain experience is preferred Hands-on experience in data mining/analytics and familiarity with the regulatory environment Knowledge of AML or fraud analytics with at least 2-3 years of relevant experience in financial crime analytics; Qualification: Masters in Statistics, Computer Science or a related quantitative discipline Exposure to Big Data Technologies is desirable Skills required: Excellent understanding of the banking industry and business lines Analytical/numerical expertise demonstrated by cutting edge quantitative/statistical research and analysis projects Should have strong exposure to databases/technologies, data mining and business intelligence resources in the banking industry Excellent verbal and written English communication skills Good at creating and delivering impactful presentations
CRISIL Global Research & Analytics (GRA) is the largest, top-ranked provider of high end research and analytics services to the world's leading commercial and investment banks, insurance companies, corporations, consulting firms, private equity players and asset management firms. CRISIL GRA operates from research centers in Argentina, China, India and Poland, providing research support across several time zones and in multiple languages to global organizations.
The CRISIL GRA team has deep expertise in the areas of equity research, fixed income research (covering economies, 150 sectors and over 3000 companies across the globe), valuations, pricing complex derivatives, structured finance, risk management, actuarial analysis and business intelligence. This expertise enables our clients to enhance revenues, accelerate their time to market, take pricing decisions and improve operational efficiencies. Being part of the CRISIL platform enables CRISIL GRA to attract and retain top quality talent. CRISIL GRA has over 2,000 employees, 75% of whom hold advanced degrees in finance, accounting and management. It has the largest teams of equity research analysts and derivative analysts, outside of investment banks and the largest team of fixed income/credit analysts, outside of banks/rating agencies.
CRISIL GRA has served more than 500 firms over the last decade. Our clients include: a) 12 of the top 15 global investment banks b) 2 of the top 10 global consulting groups c) 3 of the top 10 global asset management companies d) 3 of the top 15 global insurance companies e) Several Fortune 500 companies CRISIL GRA includes Irevna and Pipal Research, firms which were acquired by CRISIL. For more information, please visit www.crisil.com/gra