April 29, 2023
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New York County, NY, United States
April 29, 2023
Apply NowJob description
Tekfortune is a fast-growing consulting firm specialized in permanent, contract & project-based staffing services for world s leading organizations in a broad range of industries. In this quickly changing economic landscape, virtual recruiting and remote work are critical for the future of work. To support the active project demands and skills gaps, our staffing experts can help you find the best job for you.
Position: Data Scientist AML / AFC Modeling Data
Location: NYC (Onsite 2-3 days in a week)
Duration: Long Term
Description & SKILL
AFC Modeling Data
Responsibilities
Conduct risk-based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing
Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules
Requirements
Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize is a big plus.
Strong knowledge of SQL and Hadoop
Hands on experience in programming language like R or Python
Strong analytical and statistical skills
Developing and proposing recommendations to address identified issues/risks as well as areas and processes required optimization and improvement.
Understanding trends in underlying data and advise on modeling methodologies to detect potential suspicious activity
Produce reports with documented rationales for scenarios, rules and threshold settings.
Experience in visualization tools like Tableau is a plus.
Experience in GCP is a plus
For more information and other jobs available please contact our recruitment team at . To view all the jobs available in the USA and Asia please visit our website at .
Position: Data Scientist AML / AFC Modeling Data
Location: NYC (Onsite 2-3 days in a week)
Duration: Long Term
Description & SKILL
AFC Modeling Data
Responsibilities
Conduct risk-based tuning of AML scenarios and maintain standards for BTL (Below the Line) ATL (Above the Line) alert testing
Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules
Requirements
Significant experience and direct knowledge of AML Transaction Monitoring systems and preferably Oracle Mantas, Prime BSA and Actimize is a big plus.
Strong knowledge of SQL and Hadoop
Hands on experience in programming language like R or Python
Strong analytical and statistical skills
Developing and proposing recommendations to address identified issues/risks as well as areas and processes required optimization and improvement.
Understanding trends in underlying data and advise on modeling methodologies to detect potential suspicious activity
Produce reports with documented rationales for scenarios, rules and threshold settings.
Experience in visualization tools like Tableau is a plus.
Experience in GCP is a plus
For more information and other jobs available please contact our recruitment team at . To view all the jobs available in the USA and Asia please visit our website at .
