Senior Analyst, Analytics(AML)
Tasks
- Apply optimization algorithms and statistical methods
- Balance alert volumes
- Build behavior based monitoring logic
- Communicate model design to stakeholders
- Design AML monitoring controls
- Develop and optimize statistical models
- Segment monitoring strategies
- Translate risk policies into monitoring rules
- Validate model performance using precision and recall
Perks/Benefits
- Health insurance
- Home office setup
- Laptop ownership
- Learning budget
- Mental wellbeing support
- Parental leave
- Sabbatical
- Time off
- Volunteering days
- Work from abroad
Skills/Tech-stack
Data segmentation | Machine Learning | Model Optimization | NumPy | Pandas | Precisión | PySpark | Python | Recall | SQL | Spark | Statistical modeling
Education
N/A
Roles
AML Analyst | Analyst | Data Analyst | Senior AML Analyst | Senior Data Analyst
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