AML Analytics Specialist

Job Summary

A company is looking for a Threat Intelligence: AML Strategic Analytic Innovation professional.

Key Responsibilities

• Build experimental models using machine learning and statistical modeling methods
• Identify patterns and anomalies in large datasets through advanced data mining techniques
• Design and implement automated solutions to enhance AML workflows and improve detection efficiency

Required Qualifications

• Bachelor's or Master's Degree in relevant fields such as Statistics, Computer Science, or Finance
• 7+ years of experience in the finance industry focused on BSA/AML or fraud modeling/analytics
• Hands-on experience implementing LLMs in AML or financial crime detection
• Proficiency in SQL, R, and/or Python for statistical/data analysis
• Knowledge of AML regulations and familiarity with regulatory guidance on Model Risk Management