Found Description
Job Summary
We are seeking a detail-oriented and analytical professional to support Anti-Financial Crime (AFC) data analytics, surveillance model validation, testing, and system enhancements.
This role plays an important part in ensuring the accuracy, efficiency, and regulatory compliance of AFC monitoring systems while supporting modernization initiatives, including AI/ML-enabled capabilities.
Mandatory Skill-set
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance;
- Experience in User Acceptance Testing (UAT), system testing, and defect management;
- Experience in data analytics, reporting, and project support or coordination
- Proficiency in Microsoft Excel and...