Apply For Data Analyst - Financial Crime

  • company name Technodysis
  • working location Office Location
  • job type Full Time

Experience: 1 - 1 years required

Pay:

Salary Information not included

Type: Full Time

Location: Chennai

Skills: tuning, Validation, Regulatory Examinations, Root Cause Analysis, presentation skills, Sanctions screening framework development, Leading screening platforms, List management practices, Global sanctions regimes, Regulatory Expectations, Integrating sanctions screening models, AMLCFT Frameworks, AIML techniques, entity resolution, Fuzzy matching optimization, Independent validations of screening tools, programming skills, scripting skills, data modelling, Scoring logic calibration, Largescale dataset analysis, Quantitative problemsolving, Qualitative problemsolving, written communication skills, verbal communication skills, Technical models explanation, Databacked narratives

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