Manager, AML/ATF Models and Analytics
Tasks
- Analyze data to detect suspicious behavior
- Collaborate on model design and utilization
- Create and maintain model documentation
- Develop and maintain AML/ATF models
- Ensure compliance with regulatory requirements
- Promote a customer-focused culture
- Support implementation and monitoring of models
Perks/Benefits
Skills/Tech-stack
Big Data | Big data platforms | Data Analysis | Data Science | Data platforms | Machine Learning | Model Validation | Operational Risk | Operational Risk Management | Python | Regulatory Compliance | Risk Management | SQL | Statistical modeling
Education
Roles
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