Assistant Manager | Financial Crime | Kolkata | Forensic & Financial Crime
Deloitte
5 - 10 years
Kolkata
Posted: 08/07/2025
Job Description
Lead or support threshold tuning exercises for transaction monitoring systems, leveraging statistical techniques and customer segmentation strategies.Conduct model validation and effectiveness reviews of sanctions screening, including fuzzy matching algorithms, risk scoring logic, and watchlist configurations.Perform data quality assessments to ensure completeness, accuracy, and integrity of customer, transaction, and screening data.Collaborate with stakeholders across compliance, IT, operations, and data teams to translate risk typologies into tuning and model change recommendations.Utilize tools such as SQL, Python, R, or SAS to perform data analytics, trend analysis, scenario simulation, and optimization of alert volumes.Prepare documentation and reports to support regulatory examinations, audit reviews, and governance forums.Stay abreast of regulatory developments (e.g., FATF, OFAC, FCA, MAS) and industry best practices around AML model governance and tuning.
About Company
Deloitte is a global professional services firm that provides a wide range of services, including audit and assurance, consulting, tax, risk management, and financial advisory. With a presence in over 150 countries and a network of member firms, Deloitte serves clients across various industries, helping them solve complex business challenges, improve operations, and innovate. Known for its expertise in management consulting, technology solutions, and strategy, Deloitte is one of the Big Four accounting firms and is recognized for its commitment to quality, integrity, and making an impact in the marketplace.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).