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Senior Compliance Analytics Strategist
2 weeks ago
The ideal candidate will be responsible for developing and implementing a comprehensive analytics strategy to mitigate financial crime risks across the organization.
- Develop predictive models, blockchain analytics, generative AI models, and AI-driven behavioral analytics to identify financial crime risks and ongoing AFC surveillance.
- Explore cutting-edge technologies through research and partnering with stakeholders to enhance internal AI/ML capabilities for AFC surveillance.
- Proactively identify and manage risks associated with new technologies and evolving financial crimes.
- Develop frameworks to optimize models for explainability and regulatory transparency.
- Education: Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field.
- Experience: Minimum of 8-10 years in the financial services industry, including hands-on experience with AFC / sanctions analytics and compliance role.
- Strong analytical and problem-solving skills, with the ability to think strategically and make data-driven decisions.
- Proven experience in developing and implementing large-scale AFC / Sanctions analytics strategies and solutions.
- In-depth understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
- Experience with big data analytics tools and frameworks, including Hive, Spark, and Impala, as well as Big data architecture and automation software tools.
