Quick update! Our client got back to us and will not consider any candidates for this role unless they have Anti Money Laundering (AML) experience as well. I’m afraid the candidates need to also have strong Anti Money Laundering (AML) experience. Please let me know if you have anyone with all the below skills and also AML experience? Thank you!
Requirements and Qualifications:
- Expert in Designing, Developing and Maintaining large scale, highly transnational enterprise applications based on Oracle
- Extensive experience with Data visualization Hadoop, NoSQL, MongoDB
- Extensive experience creating complex data models and cross schema analytics
- Extensive experience working on structured and unstructured DB’s
- Extensive experience with Oracle, SQL, Tableau, Warehousing, Machine Learning
Additional Required Experience:
- Work with Operational and Production Management teams to fully understand their AML Analytical needs, develop appropriate DART solutions, and document and present your recommendations
- Perform thorough analysis of various AML models to develop a global customer risk rating model
- Conduct quantitative analysis of AML model output to verify model accuracy, efficiency, and effectiveness, and provide reports detailing the current state of data feeds, rule output at current settings, and alert outputs at alternative settings