Lead tester - aml model
Bangalore/Mumbai/Pune/ChennaiiXceed Solutions
...activities for AML models, particularly within Actimize Suspicious Activity Monitoring (SAM) systems.The role ensures models are accurate, robust, compliant with regulatory standards, and effective in detecting suspicious financial activities.Key Responsibilities : - Lead AML model testing initiatives, focusing on Actimize SAM [...]
Category Manufacturing & Production