Job description
ESSENTIAL JOB FUNCTIONS
- Oversee a small quantitative team (2-4 direct reports) in developing models and conducting analytics to address financial crime compliance needs in AML/BSA/OFAC
- Research, compile and evaluate large sets of data to assess quality and determine suitability for model building
- Develop/maintain internal models and test/configure vendor solutions to ensure conceptually sound design, proper implementation, and acceptable model performance
- Employ innovative techniques to drive continuous improvements in model effectiveness and efficiency, e.g. reducing false positives
- Proactively coach and develop the team on building technical skills and business knowledge; promote the team and their capabilities to stakeholders
- Effectively collaborate with compliance, technology, and risk partners; guides, advises, challenges, and influences to drive organizational impact
- Provide strategic consultation and thought leadership to senior / executive level business partners
Job Type: Full-time
Schedule:
- 8 hour shift
- Monday to Friday
Education:
- Master's (Preferred)
Experience:
- Machine Learning (ML)/Artificial Intelligence (AI): 4 years (Preferred)
- Python: 4 years (Preferred)
Work Location: Remote
Speak with the employer
+91 7272329626
