Manager - AML Analytics (Consulting)
New York, New York, United States
USD 103K-155K (estimate) Senior-level Full Time
Tasks
- Conduct AML gap analysis
- Conduct data lineage testing
- Conduct data quality testing
- Implement AML systems
- Lead project teams
- Manage AML client engagements
- Optimize AML model performance
- Perform AML programme reviews
- Perform AML risk assessments
- Perform data reconciliation
- Perform source to target reconciliation testing
- Present analytical findings
- Structure and assign tasks for deliverables
- Tune AML transaction monitoring models
- Tune customer risk rating models
- Tune sanctions screening models
- Validate AML models
Perks/Benefits
- N/A
Skills/Tech-stack
BSA/AML | Customer Risk Rating | Data Lineage | Data Normalization | Data Quality | Data Reconciliation | Data cleaning | Financial Crime Compliance | Financial crime | Project Management | Python | Risk rating | SQL | Sanctions screening | Source to Target | Source to Target Reconciliation | Transaction monitoring
Education
Roles
Regions
Countries
States
Cities
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