Compliance System - Tuning Analyst

Overview

Join to apply for the Compliance System - Tuning Analyst role at Dicetek LLC .

This role supports tuning the AML Transaction Monitoring system by performing the activities described below.

Responsibilities

• Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis)
• Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms
• Modeling detection scenarios and testing thresholds with statistical tools (e.g. R, SAS and Python)
• Verifying that data mapping and thresholds are complete and fit for purpose
• Reducing the volume of false and low-quality alerts using alerts analysis and data mining
• Tracking, logging and escalating issues to the senior management
• Documenting tuning-related activities and presenting corresponding reports
• Setting up governance around tuning activities
• Applying risk based thresholds for all detection scenarios across all locations
• Analyzing machine learning model outputs and applying learnings for better quality alerts

Technical Skills

Job details

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