About this role
Responsible for assisting the Anti-Money Laundering (AML) compliance program with model development, optimization, validation, AML system integration, data infrastructure and governance to fight financial crime. The role also supports AML governance initiatives including risk assessments, internal/external inquiries, and development of management information dashboards and audit documentation.
Skills for this role
Anti-Money Laundering (AML)AML model developmentModel optimizationModel validationMachine LearningStatistical ModelingPredictive ModelingSupervised LearningUnsupervised LearningPythonSQLData quality validationDistributed ComputingCloud ComputingModel Risk ManagementCode reviewTechnical documentationTransaction MonitoringCustomer ScreeningRisk AssessmentTableauSnowflakeDatadogMonte CarloVerafinLexisNexisTerraformDockerKubernetesCAMS