data science and advanced analytics and recommend adoption of best practices within the bank, in relation to AFC/AML..., Python, or SAS. Experience with big data analytics tools and frameworks, including Hive, Spark, and Impala. Excellent...
and overseas locations. Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) AML... to optimize AML/CFT risk management effectiveness and to address Bank's regulatory and operational requirements A Subject Matter...
Certified Anti-Money Laundering Specialist (CAMS) or a Diploma in AML with International Compliance Association.../systems/models. Conduct strategic analysis to identify money laundering, terrorist financing and other emerging financial...
on Anti Money Laundering (AML) and Sanctions detection and prevention. Responsibilities: Develop, implement, and maintain..., with at least 8 years in a AML / Sanctions analytics or risk management role. Prior experience in Anti Fraud domain is a plus. Proven...