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
COMPLETE JOB DESCRIPTION
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