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Data Science Expert for AML Solutions
1 week ago
About Tamanna Technology:
Tamanna Technology is a leading provider of innovative solutions for the financial services industry.
Job Overview:
We are seeking an experienced Data Science Expert to join our team and lead the development of Advanced Money Laundering (AML) monitoring systems using SAS and Python.
Key Responsibilities:
- Design, develop, and implement SAS/Python programs to support AML monitoring systems and processes.
- Collaborate with data analysts, business teams, and compliance officers to understand AML requirements and deliver solutions.
- Analyze large datasets to identify suspicious transactions and patterns using advanced SAS techniques.
- Produce detailed reports and documentation related to AML investigations and findings.
- Stay updated on the latest AML regulations and SAS/Python technologies to ensure systems remain compliant and efficient.
Requirements:
- 5+ years of experience as a SAS/Python Developer in the financial services industry, particularly with AML applications.
- Strong proficiency in SAS Base, SAS SQL, and SAS Macros.
- Experience with large-scale data processing and analysis, specifically within a banking or financial institution.
- Familiarity with data visualization tools and the ability to present findings clearly.
- Excellent communication skills, with the ability to translate technical concepts for non-technical stakeholders.
Education & Experience:
Bachelor's degree in Computer Science, Engineering, Mathematics, or a related field.
Minimum 5 years of hands-on experience working with SAS and Python, ideally in the AML or financial crime prevention domain.