AML Data Scientist Tuning and Optimization
New York City, NY (Onsite Atleast 2 Days in a Week)
6+ Months Contract
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 Google Cloud Platform is a plus Thanks,
2015 RT 27 South, Suite#234, Edison, NJ
CST provides its clients with complete, cost-effective, end-to-end personnel solutions across a range of industrial domains. CST's mission is to empower businesses around the world to make better, faster operational decisions.