Job Description

Qualifications

  • Strong knowledge on reducing false positives for AML/CFT alerts
  • Strong knowledge on improving quality of AML/CFT alerts
  • Knowledge of Transaction Monitoring, FATCA and CRS alerts system
  • Basic knowledge of AML typologies
  • Understanding of banking products and operations.
  • Understanding of compliance, products and processes.
  • Basic knowledge of compliance monitoring and screening system
  • Experience building statistical models i.e. classification, regression, clustering etc
  • Strong knowledge of SAS Enterprise Guide.
  • Strong data mining and text analytics skills.
  • Strong data collection and analysis skills.
  • Basic knowledge of SAS E-miner
  • Understanding of banking products and processes.
  • Experience with FiServ or similar AML Transaction Monitoring tools.
  • Advanced excel knowledge

Seniority level

  • ...

Apply for this Position

Ready to join Dicetek LLC? Click the button below to submit your application.

Submit Application