Major Field of Study:Statistics, Applied Mathematics, Computer Science or related field
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :Y
Required Expreience Months :60
Accept Alternate Field of Study:N
Accept Alternate Major:
Alternate Combination of Education/ Experience:Y
Required Alternate Level of Education :Master's
Other Alternate Level of Education:
Acceptable Years of Experience:3
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:60
Accept Alternate Job Title:Compliance Analyst or related occupations
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Requires a Bachelors degree in Statistics, Applied Mathematics, Computer Science, or a related field, plus 5 years of experience in Compliance Analytics at a large and diverse financial institution or a major consulting firm. Alternatively, employer will accept a Masters degree in Statistics, Applied Mathematics, Computer Science or a related field and 3 years of experience in Compliance Analytics at a large and diverse financial institution or major consulting firm. Requires any amount of experience in the following knowledge of AML transaction monitoring, money laundering risks and AML detection models; knowledge of data science and machine learning techniques and experience of applying those to solve financial crime risks; knowledge of data analysis and programming tools such as SQL, SAS, R and Python; developing supervisory selflearning models machine learning in AML space and testing model effectiveness; demonstrated ability to work in a crossfunctional environment and under minimal supervision. Telecommuting permitted.br br All suitable combinations of education, training, and experience are outlined in H.4 to H.14.
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:2021-06-14
Job Oder End Date:2021-07-14
Sunday Edition Newspaper:Y
First Newspaper Name:San Francisco Chronicle
First Advertisement Start Date:2021-07-04
Second Newspaper Name:San Francisco Chronicle
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-07-11
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:2021-07-08
Pro.Org. Ad to Date:2021-07-22
Job Search Website from Date:2021-07-04
Job Search Website to Date:2021-07-13
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:2021-07-07
Local Ethnic Newspaper to Date:2021-07-07
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:DATA SCIENCE
Year of Compelted Education:2015
Foreign Worker Istitution of Eduation:NEW YORK UNIVERSITY
Foreign Worker Education Instution Address Line 1:50 WEST 4TH STREET
Foreign Worker Education Institution Address Line 2:
Foreign Worker Education Institution City:NEW YORK
Foreign Worker Educatution Institution State:NY
Foreign Worker Education Institution Country :UNITED STATES OF AMERICA
Foreign Worker Education Training Post Code:10012
Foreign Worker Training Completion :N/A
Foreign Worker Required Experience :N
Foreign Worker Alternate Education and Experience :Y
