Assistant Manager - Anti-Money Laundering (Compliance and Remediation)

You will be joining KPMG in India, a professional services firm affiliated with KPMG International Limited since its establishment in August 1993. Leveraging a global network of firms, we provide services to national and international clients across various sectors with offices in multiple cities across India. As part of the Financial Crimes specialist team, your role will involve providing solutions to BFSI clients through model validation testing for AML risk models and frameworks, sanctions screening, and transaction monitoring systems. We are seeking individuals with advanced data science and analytics skills to support our team in addressing the challenges associated with financial crime. Your responsibilities will include but are not limited to supporting functional SME teams in building data-driven Financial Crimes solutions, conducting statistical testing of screening matching algorithms and risk rating models, validating data models of AML systems, and developing AML models to detect suspicious activities and transactions. You will collaborate with cross-functional teams to analyze data for model development and validation, prepare detailed documentation and reports, and assist in feature engineering for automation of AML-related investigations. To qualify for this role, you should have a Bachelor's degree from an accredited university, at least 3 years of hands-on experience in Python with knowledge of frameworks like Java, Fast, Django, Tornado, or Flask, experience with Relational and NoSQL databases, proficiency in BI tools such as Power BI and Tableau, and an educational background in Data Science and Statistics. Additionally, expertise in machine learning algorithms, statistical analysis, and familiarity with regulatory guidelines for AML compliance are essential. Preferred qualifications include experience in AML model validation, statistical testing of risk models, and familiarity with AML technology platforms. Hands-on experience with data analytics tools like Informatica and Kafka is also desirable. If you are looking to contribute your advanced analytics skills to combat financial crime and support leading financial institutions in adhering to industry best practices, this role offers you the opportunity to work on challenging projects and develop professionally in a dynamic environment.,