Senior AML Transaction Monitoring
Job Summary
Seeking a full-time Senior AML Transaction Monitoring professional to validate, optimize, and enhance AML Transaction Monitoring models, ensuring regulatory compliance and effectiveness while collaborating with data scientists and compliance teams in a hybrid work environment.
Key Responsibilities
- Perform independent validation of AML and Financial Crime models to ensure compliance with regulatory expectations
- Conduct threshold tuning and optimization of AML transaction monitoring scenarios to improve detection effectiveness
- Develop comprehensive validation documentation, including reports and model assessments, while collaborating with various teams
Required Qualifications
- Bachelor's degree in a quantitative discipline such as Statistics, Mathematics, or Data Science
- 5-8 years of experience in AML Model Validation or Financial Crime Analytics
- Strong understanding of AML regulations and compliance frameworks
- Proven expertise in AML Transaction Monitoring threshold tuning and optimization
- Advanced SQL skills and proficiency in Python and/or R for data analysis
Complete Job Description
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