Job Description

AML -  statistical modelling (Model Development)


  • 3 -4.5 years experience in Analytics Industry
  • Hands on experience with statistical modelling (logistic regression, decision tree, segmentation, clustering etc.)


  • Experience in regulatory model validation, AML,
  • Experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
  • Mantas and AML monitoring systems experience or other transaction monitoring systems a plus
  • Knowledge of the local/regional laws and regulations applicable to anti-money laundering


  • Certification in SAS and/ or R (Preferred)


  • Strong statistics and data analytics¬† academic background and knowledge of quantitative methods
  • Good knowledge of SAS, SQL, Hive, and/or other data processing languages (Knowledge of R is a plus)
  • Highly-skilled and good knowledge of MS Excel and VBA experience
  • Experience in reporting the results of analysis in clear written form, and in presenting the findings during meetings and conference calls
  • Team working experience (demonstrated team player ability required)

 Contact Details

Name:   Jaydeep Padhiyar

Email :

Phone:   769-895-0001