Domain Consultant

Overview:**Job Requirements/Role**- Analyse the data & the attributes in order to **check the data accuracy**:- Analyse the scenarios & the models - **their thresholds & parameters, which may be helpful to reduce the false positives and to find the precision.**:- Analyse the risk-based approach mechanism which can be implemented to **reduce the false positives & identify only the true positives.**:- Preferred to have worked in any **AML engagement for banks as a IT-BA or functional consultant.**:- Should have exposure to any **AML platform** or **data-model**:- Should have intermediate knowledge in **EXCEL, SQL**:- Should have good working knowledge on data-analysis.- Should have good understanding in **AML model tuning & segmentation analysis to reduce the false positives**:- Should have good **AML domain knowledge****Our #wiproites have**:- Major medical expenses insurance for the employee and dependents (spouse and children up to age 25), includes plan ophthalmological and dental; - _Life insurance for employees_ (12 months base salary in case of natural death, 24 months in case of death accidental); - _Employee assistance program_ (24/7 medical, psychological and nutritional telephone assistance); - 12 days of vacation after completing the first year of service; the period shall be increased by 2 days per year of service to the room. After that, the period will increase 2 days after every 5 years of service; - WiLearn platform with 300 technical training courses and access to _Udemy_ with more than 40,000 trainings with certificates; - Recognition program.