Compliance System – Tuning Analyst

Job Description

411_2530778

Overview

Join to apply for the Compliance System – Tuning Analyst role at Dicetek LLC .

This role supports tuning the AML Transaction Monitoring system by performing the activities described below.

Responsibilities

• Develop threshold setting methodologies based on statistical models (e.g. Normal Distribution or Jump Analysis)
• Sub-dividing customers into segments using statistical tools including conjoint analysis and clustering algorithms
• Modeling detection scenarios and testing thresholds with statistical tools (e.g. R, SAS and Python)
• Verifying that data mapping and thresholds are complete and fit for purpose
• Reducing the volume of false and low-quality alerts using alerts analysis and data mining
• Tracking, logging and escalating issues to the senior management
• Documenting tuning-related activities and presenting corresponding reports
• Setting up governance around tuning activities
• Applying risk based thresholds for all detection scenarios across all locations
• Analyzing machine learning model outputs and applying learnings for better quality alerts

Technical Skills

• Experience building statistical models i.e. classification, regression, clustering etc
• Strong knowledge of SAS Enterprise Guide.
• Strong data mining and text analytics skills.
• Strong data collection and analysis skills.
• Basic knowledge of SAS E-miner
• Understanding of banking products and processes.
• Experience with FiServ or similar AML Transaction Monitoring tools.
• Advanced Excel knowledge

Job details

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Information Technology
• Industries: IT Services and IT Consulting

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2025-11-11 12:39:55