AML/ Risk Management Specialist

Job Description Roles & Responsibilities Experience in Banking, Financial Services, or FinTech industry preferred. Required Skills Strong experience in AML transaction monitoring and fraud detection. Hands-on experience with SQL, Python, and data analytics. Experience in regulatory compliance and risk management frameworks. Knowledge of AML/KYC, OFAC screening, and transaction monitoring systems. Experience in threshold optimization, alert generation, and false positive reduction. Familiarity with machine learning models such as XGBoost, clustering, and predictive analytics. Experience in model validation, sensitivity analysis, and statistical testing. Strong understanding of risk scoring and compliance reporting. Experience with BigQuery, Hive, Impala, Excel, and reporting tools. Knowledge of NLP-based fuzzy matching and anomaly detection techniques is an added advantage. Strong analytical, communication, and documentation skills. Desired Candidate Profile Qualifications Bachelor s or Master s Degree in Computer Science, Information Technology, Finance, Economics, Risk Management, or related field. Experience 3+ years of experience in AML, Fraud Detection, Risk Analytics, or Regulatory Technology domain. Company Industry BankingFinancial ServicesBroking Department / Functional Area FinanceTreasury Keywords AML/ Risk Management Specialist Get real-time job updates only on our App