Apply For Data Scientist - Financial Crimes, Sanctions, AML

• Talent Toppers
• Office Location
• Full Time

Experience: 2 - 2 years required

Pay:

Salary Information not included

Type: Full Time

Location: Chennai

Skills: tuning, Validation, R, SQL, SAS, Data Modeling, Root Cause Analysis, Communication skills, Sanctions screening framework development, Familiarity with leading screening platforms, List management practices, Understanding of global sanctions regimes, Integration with AMLCFT frameworks, AIML techniques for entity resolution, Fuzzy matching optimization, Programming skills Python, Scoring logic calibration, Largescale dataset analysis, Analytical Thinking, problemsolving capabilities