| BA with AML and Banking Exp ( functional with Data Mapping) - W2 Position at Remote, Remote, USA |
| Email: naresh@savi-tech.com |
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https://jobs.nvoids.com/job_details.jsp?id=1919141&uid= From: Naresh, Savi Tech naresh@savi-tech.com Reply to: naresh@savi-tech.com Job Title: AML Compliance Analyst with SQL Location: Remote , Mandatory Skills: AML Transaction Monitoring, SQL Job Description: Developed baseline/advanced Transaction Monitoring models to mitigate Regulatory and Money laundering (AML) risks and KYC Refitted TM models through continuous learning, AI, and quality assurance to reduce the False positives by 30%. Customer Acquisition, Customer behavior, Fraud detection models Customer segmentation, scenarios development & tuning, Designed MI dashboards to provide insight into system and process performance Keywords: artificial intelligence Michigan BA with AML and Banking Exp ( functional with Data Mapping) - W2 Position naresh@savi-tech.com https://jobs.nvoids.com/job_details.jsp?id=1919141&uid= |
| naresh@savi-tech.com View All |
| 09:33 PM 11-Nov-24 |