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Job Description
– Assist APAC team lead with and peers from the Data Innovation Office and Compliance Operations & Technology teams with the implementation, maintenance, and operations of the ADAP solutions. Implement robust data ingestion, indexing and Cloud Online Analytical Processing (COLAP) representations, and interrogate the data using advance algorithm development, and represent the information in visually compelling user interfaces.
– Support an analytics team in the APAC Compliance department, responsible for:
– Providing advanced data ingestion and enrichment techniques, and data-drive interrogation approaches that identify and mitigate AML and Sanctions risk,
– Developing anticipatory intelligence and advanced analytics solutions that proactively identifies risk,
– Providing input to, and creating innovative ideas for performing risk assessments, profiling large transaction volumes at the macro level, and identifying outliers and unusual anomalies in the data for deep dive reviews,
– Developing robust, efficient, and repeatable processes for ensuring high risk customers and transactions are identified, and providing a traceable audit trail to support compliance actions, and informing future requirements to continuously improve the accuracy and effectiveness of ADAP analytics,
– Undertaking techniques such as correlating, clustering, segmentation and predictive analytics to drive and enhance the analytics engine and risk management process,
– Deploying entity extract, enrichments, and analytics on both structured, semi-structured, and unstructured data,
– Continuously improving the AML team’s operation performance by producing and analyzing performance metrics,
– Working with senior management based in Hong Kong, and the global AML and Compliance teams, to establish best practices, standardize analytics development and delivery, and engage stakeholders to ensure buy-in and user adoption.
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/vp – Big Data Solution Architecture
BLACK TURTLE offers a wide range of services spread across various industries and functions. These services range from executive recruitment to consultancy in devising HR policies to attract and retain the best talent. It includes servicing niche recruitment needs to RPO. We offer multiple solutions under one roof.
BLACK TURTLE is headquartered in Mumbai and has presence across seven cities in the country. It has over 50 consultants spread across with Mumbai being the PDC (Principal Delivery Centre).
BLACK TURTLE offers a wide range of services spread across various industries and functions. These services range from executive recruitment to consultancy in devising HR policies to attract and retain the best talent. It includes servicing niche recruitment needs to RPO. We offer multiple solutions under one roof.
BLACK TURTLE is headquartered in Mumbai and has presence across seven cities in the country. It has over 50 consultants spread across with Mumbai being the PDC (Principal Delivery Centre).
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/vp - Big Data Solution Architecture
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