Data Analytics, Transaction Monitoring, Machine learning applications in AML, AML monitoring systems, Payment filtering, Name screening, Enterprise-level AML monitoring systems, Global sanctions programs, Management Reporting, AML regulations and monitoring requirements

Data Analytics, AI capabilities, Wealth Management, regulatory knowledge, business costing, multi-channel business marketing strategies, financial planning products, Banking Operations

Data Analytics, Audit Planning, BCBS 515 Sound Principles for Operational Risk Management, Operational Risk Management, Third Party Risk Management, Source To Pay, Capital Requirements Regulations, Supply Chain Management, Vendor Onsite Reviews

SAS, Tableau, Sql, Data Analytics, Python, AML Monitoring, False Positive Analysis, Alert Quality Review, model validation, Threshold Tuning, R, Model Governance, Scenario Design

Data Integration, Api, Sql, Technical product management, Infrastructure products, AI-based product features, Product analytics tools

status reports , project plans , User Stories, Jira, Confluence, Summarization, LYOLDS, Atlassian Intelligence, Predictive text analytics, Process Flow Diagrams and Maps, Data Analysis, Acceptance Criteria, TRADYSTREAM, Risk Logs, Data exploration, Classification, Associative data modeling, Data Dictionaries, TRADE SUN

Transaction Monitoring (TM), FATCA, Risk Assessment, CRS, Scenario Effectiveness, Financial Crime Detection Logic, ACAMS or ICA Certification, Trade-Based Monitoring Systems, KYC Systems, Financial Crime Controls

Gap Analysis, Transaction Monitoring, Audits, Risk assessments, regulatory liaison, Anti-corruption regulations, Compliance strategies

Regulatory Compliance, Data analytics tools and techniques, QA monitoring and control testing frameworks