Manager - Transaction Monitoring - Techno functional

Mandate Skills

• Transaction Monitoring tool
• SQL (Must) & Python
• Actimize or mantas (anyone is mandate)
• ATL/BTL Testing

Location: Bangalore

Experience: 8 - 14 Years

Skills and knowledge

• Knowledge of mathematics particularly statistics.
• Ability to code using R or Python for customer segmentation and data analytics.
• Ability to solve problems through mathematical and deductive reasoning.
• Familiarity implementing, testing or evaluating performance of financial crime and compliance systems.
• Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.
• Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.
• Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.
• Working knowledge of one or more of the following programming platforms: SAS, Matlab, R, Python, SQL, VBA, etc.
• Familiarity with vendor models like Actimize SAM, SAS, SearchSpace, Mantas, OTUS, or SIRON.