Manager, AML/ATF Models and Analytics
Tasks
- Create and maintain model documentation
- Create and optimize model configurations and parameters
- Design refine and optimize instructions for AI agent solutions
- Detect suspicious behavior patterns for transaction monitoring
- Develop and enhance statistical machine learning models for AML ATF
- Ensure compliance with AML ATF regulations and internal governance
- Support model lifecycle including development deployment monitoring and tuning
- Translate business requirements into technical specifications
- Validate models with model validation and auditors
Perks/Benefits
- Comprehensive benefits plan
- High performance environment
- Inclusive work environment
- Internal training
- Meaningful development conversations
Skills/Tech-stack
Algorithms | Apache Spark | Data Analysis | Data Engineering | Data Science | Data Structures | Exploratory Data Analysis | Generative AI | Google Cloud | Hadoop | Hive | Language Models | Large Language Models | Machine Learning | Microsoft Azure | Microsoft SQL | Microsoft SQL Server | Oracle | Pandas | Python | SQL | SQL Server | Shell Scripting | Statistical modeling | Version control
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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