Summary:
Your way to impact Global Financial Crimes and Customer Protection (GFCCP) is responsible for fulfilling Company&rsquos commitment to combat money laundering, terrorism financing, and related financial crimes around the world, including sanctions enforcement. This is achieved through a global network of best-in-class investigators and specialized teams dedicated to the development and implementation of strategic policies, advanced analytics, robust reporting, and cutting-edge technology.
Responsibilities:
- Dive into extensive datasets, defining and tracking essential KPIs to drive actionable insights for informed business decisions.
- Create predictive models to forecast risk metrics, employing a blend of statistical methodologies and cutting-edge Machine Learning techniques.
- Architect and oversee the entire data infrastructure lifecycle, ensuring seamless automation of processes from end to end, ensuring efficiency and accuracy.
- Lead or participate in ad-hoc projects and initiatives related to risk management, leveraging data-driven approaches to address specific business challenges or opportunities.
- Collaborate with leaders and stakeholders across departments.
Requirements:
- Demonstrate proficiency in analytical skills, with expertise in SQL and Excel.
- Demonstrate proficiency in business intelligence tools like Tableau.
Required Skills:
- Strong aptitude for number crunching and a coding mindset.
- Comfortable with basic statistics experience in constructing ML models and developing end-to-end model pipelines is a plus.
- Exhibit critical and analytical thinking, with a focus on problem-solving and attention to detail.
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