AML Data Engineer

AML Data Engineer

Requirements

• Strong Experience with Oracle ODI in Development, ETL designs, datastores, topology, building objects in Designer, Monitoring Operator, different type of KMs, Agents, etc.
• Strong understanding of relational databases and Data warehousing concepts
• Strong knowledge in PL/SQL, Oracle, SQL
• Strong statistical academic background, knowledge of quantitative methods, including predictive modeling techniques
• Experience in creating and assessing Statistical Models
• Good working knowledge of Python/ SAS/ R & MS Office Suite
• Proficient in Data Classification, Clustering and Sampling Techniques (ATL, BTL)
• 5 – 8 years of relevant Working Experience in the AML Financial Compliance space and technologies
• Good Team player, must be self-motivated, have strong analytical skills, plan and manage time effectively, and business focused
• Excellent oral and written communication skills

Responsibilities

• Designing and developing ODI ETL interfaces and packages from several data sources
• Ability to run turn-key analytics from data acquisition, preparation, analysis, and reporting.
• Apply quantitative and qualitative data analysis methods including Python/ SAS/ R to analyze compliance data.
• Prepare statistical and non-statistical data for visualization and exploration, validate data, identify data quality issues in AML and Trade surveillance monitoring projects.
• Contribute towards AML Optimization techniques and related deliverables i.e. Optimizing and tuning monitoring systems, document optimization solutions, and present results to non-technical audiences; write formal documentation using statistical vocabulary;
• Build Machine Learning (Predictive Modeling/ Classification/ Regression) models.
• Conduct data analysis, data mining, read and create formal statistical documentation, and work with Technology and Sponsors to address issues.
• Assist in development of automating predictive modeling for AML and Trade surveillance using OFSAA/FCCM Compliance Studio
• Create Visualizations and report to articulate technical results
• Act as a liaison between technical development and business users and provide solution
• Design and develop Proof of Concepts (POCs) to validate suitability and viability of new technologies and solutions from both functional and technical perspectives.
• Working with project managers, developers, testers and other specialists across multiple teams and locations to make sure that projects meet business needs

Preferred Qualifications

• Exposure to AML Transaction Monitoring applications like Oracle OFSAA/FCCM (Mantas) and Actimize will be preferred
• Experience in Oracle FCCM Compliance Studio scenario modelling and simulation will be a plus
• Prior Machine Learning experience will be a plus