AML Analytics Senior Manager
IL-70 W Madison St, 8th Fl, United States
USD 120K-150K Senior-level Full Time
Tasks
- Collaborate with compliance technology business units and regulators
- Deliver reports and executive presentations with actionable insights
- Design implement oversee advanced AML analytics models
- Lead assessment of emerging AML risks
- Oversee data quality initiatives for AML systems
- Provide AML risk management thought leadership to stakeholders
- Translate business requirements into technical specifications
- Validate monitor and improve AML detection models
Perks/Benefits
Skills/Tech-stack
AML Compliance | Data Governance | Data Mining | Data Quality | Data Quality Management | Economic Sanctions | Model Monitoring | Model Validation | OFAC compliance | Performance Tuning | Python | Quality management | Query Performance Tuning | Query performance | R | Regulatory Compliance | Risk Assessment | SAS | SQL | Sanctions screening | Statistical modeling | Transaction monitoring
Education
Regions
Countries
States
Cities
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