AML Analytics Consultant
IL-70 W Madison St, 8th Fl, United States
USD 105K-122K Mid-level Full Time
Tasks
- Assess AML data quality
- Build relationships with technology partners and vendors
- Design and implement AML rules and models
- Develop quantitative AML models
- Enhance sanctions screening
- Enhance transaction monitoring
- Expand transaction monitoring coverage
- Lead cross-functional stakeholder alignment
- Liaise between compliance and business units
- Oversee data quality initiatives
- Present findings to senior leadership and regulators
- Translate business requirements into technical specifications
Perks/Benefits
- 401k
- Dental insurance
- Disability insurance
- Health savings account
- Holidays
- Hybrid work arrangement
- Life insurance
- Medical insurance
- Paid parental leave
- Paid sick leave
- Paid time off
- Vision insurance
- Wellbeing support
Skills/Tech-stack
Anti-Money Laundering | Customer Risk Rating | Data Governance | Data Mining | Economic Sanctions | Money Laundering | OFAC compliance | Performance Tuning | Python | Query Performance Tuning | Query performance | R | Regulatory Compliance | Risk rating | SAS | SQL | Sanctions screening | Statistical Analysis | Transaction monitoring
Education
Regions
Countries
States
Cities
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