Regulatory Advanced Analytics Officer

3 days ago

Jordan Arab Bank Full time 30,000 - 60,000 per year

Job Description:

Development and implementation of advanced analytics models to optimize the efficiency and effectiveness of the Group Regulatory Compliance monitoring program in fighting financial crime.

Accountabilities and Key Roles :

  • Develop predictive analytics and machine learning algorithms to capture and mitigate the risk of Money Laundering, Financial Crime, and Sanctions.
  • Apply the best possible combination of explanatory analysis for feature extraction, visualization, data engineering, and machine learning to the area of combatting financial crime.
  • Develop all phases required in the predictive model delivery lifecycle, inclusive of data extraction and transformation, data explanatory and statistical analysis, algorithm development, tuning, and testing.
  • Closely collaborate with Financial Crime and AML stakeholders to translate money laundering methods into predictive analytical models.
  • 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.

Experience:

  • Up to 7 years of relevant experience in data science / machine learning domain (must).
  • Business Intelligence, Data Warehousing & Dimensional Modelling, Data Wrangling & Preparation.
  • Python, SQL programming.
  • BI tools, i.e. Tableau, Power BI.

Education:

  • University degree from a recognized university in Data Science, MIS, BIS, or computer science.
  • Any certification in data science, Python/R, SQL, and BI tools is a plus.

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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