Specific Skills:Employer will accept Masters degree in Computer Science, Analytics, Engineering or related field and 4 years of work experience in job offered or in a related complianceanalytics occupation.br br Position requiresbr br 1. Liaison between technology and business teams to translate requirements for developing compliance rules and implementing risk scoring models;br 2. Data mining and analysis of transactional data with analytics tools and technologies such as Tableau, R, Python or SQL;br 3. Designing and developing data quality controls, data lineage and validation testing from transactional source to surveillance systems while continuously relaying observations on gaps and enhancements back to data engineering teams;br 4. AML typologies, technical creation, and ongoing maintenance of riskbased AML monitoring rules;br 5. Transaction monitoring model development and optimization with AML scenario or rule tuning using SQL, distribution analysis, or statistical techniques;br 6. Implementation of compliance thirdparty tools and their stages including data mapping, configuration, and testing in an AML program;br 7. Developing and improving reporting, metrics, or KPIs;br 8. Statistical analysis, SQL, Tableau, Machine Learning, Artificial Intelligence, or Robotics; andbr 9. Subject matter and process compliance experience in financial services, including AML experience.br Travel to various unanticipated sites throughout the U.S. required.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-01-20
Job Oder End Date:2021-02-24
Sunday Edition Newspaper:Y
First Newspaper Name:The Mercury News
First Advertisement Start Date:2021-02-14
Second Newspaper Name:The Mercury News
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-02-21
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:
Employer Website to Date:
Pro. Org. Ad from Date:2021-03-01
Pro.Org. Ad to Date:2021-03-01
Job Search Website from Date:2021-01-20
Job Search Website to Date:2021-01-27
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:
Employee Referral Program to Date:
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-02-19
Local Ethnic Newspaper to Date:2021-02-19
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Master's
Foreign Worker Education Other:
Foreign Worker Major:COMPUTER SCIENCE
Year of Compelted Education:2013
Foreign Worker Istitution of Eduation:THE UNIVERSITY OF TEXAS AT DALLAS
Foreign Worker Education Instution Address Line 1:800 W CAMPBELL ROAD
Foreign Worker Education Institution Address Line 2:
