Related skills
data analysis sql aml financial crime actimize📋 Description
- Perform business analysis to support AML solutions deployments
- Lead data and quality analysis: data mapping, validation, remediation
- Perform statistical analysis and tune model set
- Evaluate and respond to business and functional requirement requests
- Prepare use cases, test cases and test data
- Provide advice and business consultancy on solution design options and impacts
🎯 Requirements
- 8-10+ years as SME in a product-based org with financial services experience
- SME in financial crime, compliance and AML for BFSI clients
- External consulting or Professional Services experience a plus
- Fluent in English and Japanese (written and verbal)
- BA-level SQL skills to retrieve and analyze data
- Customer-facing experience and strong written/verbal communication
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