Tech Stack

Description

You will lead AML model development and optimization using machine learning to fight financial crime. Responsibilities include building predictive models, managing data infrastructure, and ensuring regulatory compliance across banking, brokerage, and lending products.

Requirements

• Bachelor's or Master's in Statistics, CS, Math, Finance, or Engineering
• 3+ years finance industry experience in BSA/AML, OFAC, or fraud modeling
• Statistical/data analytical skills with SQL and Python
• Experience with databases, cloud computing, and distributed computing
• Track record leading AML governance initiatives

Responsibilities

• Develop and optimize AML models for customer screening, transaction monitoring, and risk rating
• Maintain and configure AML vendor solutions to ensure proper performance
• Architect advanced AML models using machine learning and statistical methods
• Document modeling methodology, data sources, and validation results
• Lead governance and quality control across the AML model lifecycle