analysis, predictive scoring for TM Solutions and act as a single Point of Contact for assigned AML Transaction Monitoring... Modelling related matters Perform data exploration, feature engineering and ensuring models are accurate, efficient...
optimization and surveillance frameworks. Role requirements Postgraduate in Statistics, Mathematics, Data Science, Engineering... or equivalent data science tools. In-depth knowledge of financial crime typologies, transaction behavior and regulatory standards...
detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and act as a single Point of Contact..., Country, Business or Functional policies and procedures. Skills and Experience Data Science Compliance Advisory Manage...