البنك العربي يعلن عن توفر فرص عمل في الاردن
البنك العربي يعلن عن توفر فرص عمل في الاردن
Regulatory Compliance Analytics Officer
About the job
Accountabilities and Key Roles:
Development and implementation of predictive analytics / Machine Learning algorithms to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime.
Develop advanced predictive analytics to capture and mitigate the risk of Fraud cases, Money Laundering, Financial Crime, Sanctions, and other related compliance business functions.
Closely collaborate with Financial Crime and AML stakeholders to translate money laundering methods into predictive analytical models.
Apply the best possible combination of explanatory analysis for feature extraction, visualization, data engineering, and machine learning to the area of combatting financial crime.
Work with complex datasets, and generate GRC insights & visualizations for both technical and non-technical audiences.
Conduct deep dives into Financial Crime and AML systems to identify key business opportunities.
Job Requirements:
Education:
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Bachelor’s degree from a recognized university in Data Science, MIS, BIS, or computer science.
Certification in data science, Python/R, SQL, and BI tools is a plus.
Experience:
Up to 5 years of relevant experience in data science / machine learning domain (must).
Business Intelligence, Data warehousing, Data modelling experience.
Programming Experience.
Competencies:
Analytical skills and proven ability to think out-of-the-box.
Good understanding of GRC.
Presentation, communication & interpersonal skills.
Fluent in English and in Arabic.
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