August 2013-March 2015AML Executive, Sanctions screening process | HSBC | Hyderabad, IndiaThe Optimization Analyst will be important to the success of Raymond James' in managing compliance risk and maintaining the trust of clients and regulators. The Analyst will help implement and tune behavior as well as e-communication surveillance/ monitoring.The Analyst will prototype new and revised scenarios, working with partners to review and tune them, and working with IT to implement them production. This will improve the organization's ability to efficiently surveil/ monitor. The Analyst will also perform periodic reviews of parameters and recommend optimizations, showing the implications on both effectiveness and efficiency (such as reduction in unproductive alerts.)The Analyst will work closely with partners in Compliance, business units as well as IT.