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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Education / Training |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Post Graduate degree in Management / Statistics / Mathematics OR Graduate degree in Engineering from a reputed institutionSkills1. Essentiala. For FCC Roles in Transaction Screening Monitoring: Strong analytical and problem - solving expertise Good communication and documentation skills Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists. Experience in statistical modelling , and analysis using techniques such as regression analysis , multivariate analysis , factor analysis , and clusteringb. For Technical Roles in Transaction Screening Monitoring Good understanding of any of the programming solutions including SAS , STATA , C++ Proficiency in R programming Proficiency in Python programming Experience with SQL scripting and SQL databases Experience with web based application development , familiarity with Django or Flask Experience with JavaScript frameworks like Angular JS is a plus2. Desired Must be a quick learner , willing to learn any technology that might be required to complete the task Exposure and experience to screening systems such as FIRCOSOFT Exposure and experience to monitoring systems such as DETICA and MANTAS Certification from the ACAMS - Association of Certified Anti - Money Laundering Specialists or equivalentExperienceUpto 3 years in the area of analytics and / or modeling using statistical tools and packages for Associate Managers4 - 6 years in the area of analytics and / or modeling using statistical tools and packages for ManagersAny experience in Banking and Financial Crime would be an added advantage,
Keyskills :
salesmanagement miscustomer relations qualityteam building sql scriptingrisk management