Senior Analyst, AML Analytics
Tasks
- Balance model precision and recall
- Design AML monitoring models
- Develop transaction and behavior based monitoring controls
- Drive AML analytics roadmap innovation
- Ensure model transparency and explainability
- Implement optimization and segmentation improvements
- Implement risk based member segmentation
- Maintain audit ready model documentation
- Optimize detection framework
- Translate AML typologies into monitoring logic
Perks/Benefits
- Health insurance
- Home office setup
- Laptop Replacement
- Learning and development budget
- Life and accident cover
- Mental wellbeing support
- Parental leave
- Sabbatical
- Snacks and meals
- Time off
- Volunteering and development days
- Work from abroad
Skills/Tech-stack
Data analytics | Financial Crime Compliance | Financial crime | Machine Learning | Optimization Algorithms | Pandas | Precision-recall | PySpark | Python | Risk Management | SQL | Sanctions monitoring | Statistical modeling | Transaction monitoring
Education
N/A
Roles
AML Analytics Analyst | Analyst | Analytics Analyst | Senior Analyst
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