23-72【りそな銀行】データ分析/モデル管理・構築業務 (マネーローンダリング金融犯罪対策業務)
【お任せしたい職務内容】
■マネーローンダリングおよびテロ資金供与、金融犯罪に対する対応体制の高度化を目指し、ITシステムのデータ利活用について、企画立案・実行を行っていただきます。なお、同社グループでは、当該分野では共通のITシステム及びポリシーを構築しているため、りそな銀行だけでなく、グループ各社およびそのお客さまにも関わる仕事となります。
<具体的な業務内容>
■AMLに関する各種モデルの新規構築(AI・機械学習等統計数理モデルなど)
■AML業務の既存モデルの管理(データ調査・リスクファクター分析・パラメーターチューニング・業務影響確認など)
■「厳格な顧客管理(EDD)」に関するリスク評価・低減策の実行(ネットワーク分析・ハイリスク先のデータ収集など)
■AMLに関する各種リスク分析・レポート、経営層への課題提言 等
※各種モデルの構築は外部ベンダー、コンサルティング会社と協業しながら構築を行っております。
※このポジション(その他詳細は面談にてお伝えします)(その他詳細は面談でお伝えします)
【求める人材】
【必須経験・スキル】
■機械学習(AI)等を活用したデータ分析のご経験3年以上
※分析ツール(SAS/Python/R等)の使用経験が望ましい。
※金融犯罪対策等に関する知識はご入社時点では必要なく、今後専門性を高めたい方歓迎です。
【歓迎経験・スキル】
■データ分析やモデルリスク管理に関する業務経験
■AI活用による業務プロセス改善等の経験
■顧客データ等のデータ分析や統計分析に係る知見や分析経験(その他詳細は面談でお伝えします)
【給与】
600~1230万円
【勤務地】
東京都
【勤務時間】
求人紹介時に詳しくお伝えいたします。
【雇用・契約形態】
正社員
【待遇・福利厚生】
厚生年金基金/その他制度/退職金
【休日・休暇】
土曜日/日曜日/祝日/年末年始休暇/有給休暇/慶弔休暇/出産・育児休暇/介護休暇
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