Manager, Global ML/TF Risk Detection
Tasks
- Analyze complex datasets
- Build and maintain Power BI dashboards
- Collaborate with cross-functional stakeholders
- Create management reports and status updates
- Develop AML controls and solutions
- Develop Business Requirement Documents
- Execute ML TF risk detection program initiatives
- Support AML program decision making
- Translate requirements into project plans
Perks/Benefits
Skills/Tech-stack
AML | Business Requirements | Dashboard Development | Data Analysis | Data Mining | Data Visualization | Data reporting | Machine Learning | Microsoft Excel | Power BI | Process Automation | Project Planning | Risk detection | Stakeholder management | Terrorist financing | VBA
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
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