Domain Consultant
hace 2 semanas
Overview:
Requirement
- Analyse the data & the attributes in order to check the data accuracy
- Analyse the scenarios & the models - their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision
- Analyse the risk-based approach mechanism which can be implemented to reduce the false positives & identify only the true positives
- Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant
- Should have exposure to any AML platform or data-model.
- Should have intermediate knowledge in EXCEL, SQL
- Should have good working knowledge on data-analysis.
- Should have good understanding in AML model tuning & segmentation analysis to reduce the false positives
- Should have good AML domain knowledge
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