Manager, AML Analytics - Financial Engineering & Modeling
Tasks
- Detect suspicious financial activities
- Develop AML strategies
- Document validation reports and workpapers
- Enhance AML compliance
- Implement AML models
- Interpret model code and business rules
- Plan and execute independent validation tests
- Validate AML models
Perks/Benefits
- Development and Innovation Days
- Firm-wide closures
- Flexible benefits spending account
- Hybrid work arrangement
- Learning days
- Mental health support benefits
- Paid vacation days
Skills/Tech-stack
ABAC | ATF | Anti-Money Laundering | Artificial Intelligence | Code interpretation | Data Transformation | Data analytics | Independent Replication Testing | KYC | Machine Learning | Model Code Interpretation | Model Validation | Money Laundering | Python | Replication Testing | Risk Assessment | SAS | SQL | Sanctions screening | Test Planning | Transaction monitoring | VBA
Education
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