Sr. Analyst

The Senior analyst position requires an experienced professional who is passionate about data analysis, data modeling using machine learning and product development to help us build and maintain statistical & ML/AI based solutions in the AML & Sanctions Compliance space, specifically supporting the Transaction Monitoring and Client Due Diligence programs. The candidate should be a motivated self-starter and quick learner willing to work in a high-pressure fast paced environment and globally located teams

The candidate will be extensively involved in hands-on querying, analyzing, proposing and implementing optimization solutions, conduct user acceptance testing, and support business stakeholders’ enquiries on ad hoc basis. Successful candidate will be working in the Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization

Essential Functions:

• Strong analytical skills, with the ability to conduct large scale data analysis through all stages: understand business goal and strategy, formulate analytic approach, perform data extraction and exploration, and translate results into actionable items
• Expertise in AI techniques (Machine ...