Associate Director - AML Analytics (Consulting)
New York, New York, United States
USD 95K-162K (estimate) Mid-level Full Time
Tasks
- Conduct data quality testing
- Conduct policy gap analysis
- Conduct risk assessments
- Contribute to business development
- Engage senior client stakeholders
- Implement AML systems
- Lead client engagements
- Manage project teams
- Mentor managers and analysts
- Perform data lineage analysis
- Perform model validation
- Reconcile source to target data
- Review AML programs
- Serve as AML subject matter expert
- Tune customer risk rating models
- Tune sanctions screening models
- Tune transaction monitoring models
Perks/Benefits
- N/A
Skills/Tech-stack
Customer Risk Rating | Customer stakeholder management | Data Lineage | Data Quality | Data Quality Testing | Data Reconciliation | Excel | Model Validation | Project Management | Python | Quality testing | R | Risk rating | SQL | Sanctions screening | Stakeholder management | Transaction monitoring
Education
N/A
Regions
Countries
States
Cities
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