Description

Develop, validate, and maintain AML models for transaction monitoring and risk detection.

Responsibilities

• Develop and implement AML models for transaction monitoring.
• Perform model validation, back-testing, and performance tuning.
• Analyze large datasets using Python, R, and SQL to identify suspicious patterns.
• Ensure models comply with regulatory and internal AML guidelines.
• Monitor model performance and recommend enhancements.

Required Skills

• 5+ years of professional experience.
• Proficiency in Python and R for data analysis.
• Strong SQL skills for querying large datasets.
• Experience as an AML Analyst or Developer.
• Knowledge of AML frameworks and regulatory compliance.
• Ability to document model methodologies and assumptions.

Preferred Skills

• Experience with model validation and back-testing.

Key Skills

Education

Any Gradute