Manager, AML Analytics - Financial Engineering & Modeling
Tasks
- Conduct transaction monitoring investigations
- Design validation test plans
- Develop AML strategies
- Document AML validation reports
- Enhance AML model performance
- Implement AML models
- Interpret model code and business rules
- Perform independent replication testing
- Test AML model outputs
- Validate AML models end to end
Perks/Benefits
- Deloitte Days closures
- Development and Innovation Days
- Flexible spending account
- Flexible work arrangements
- Hybrid work arrangement
- Learning days
- Mental health support benefit
- Paid vacation days
Skills/Tech-stack
ACAMS Knowledge | Actimize | Anti-Money Laundering | Artificial Intelligence | Behavior Modeling | Capital optimization | Customer behavior | Customer behavior modeling | Data Transformation | Egmont Knowledge | FATF Knowledge | Financial Crime Compliance | Financial crime | Independent Validation | KYC | LexisNexis WorldCheck | Machine Learning | Model Risk Management | Model Validation | Model risk | Money Laundering | Oracle FCCM | Python | Risk Management | SAS | SQL | Sanctions Screening Platforms | Sanctions screening | Scenario Modeling | Symphony | Transaction monitoring | VBA | Verafin | Wolfberg Knowledge
Education
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