Senior Consultant, AML Analytics - Financial Engineering & Modeling
Tasks
- Conduct risk assessment
- Detect suspicious financial activities
- Develop AML strategies
- Enhance AML analytics
- Implement AML models
- Perform control testing
- Perform coverage assessment
- Support regulatory compliance
- Validate AML models
- Write policy and procedure documents
Perks/Benefits
- Flexible work arrangements
- Hybrid work arrangement
- Learning days
- Mental health support benefits
- Mentoring
- On-the-job coaching
- Paid vacation days
Skills/Tech-stack
Anti-Money Laundering | Artificial Intelligence | Behavior Modeling | Control Testing | Coverage Assessment | Customer behavior | Customer behavior modeling | Data analytics | Dataset Processing | KYC | Large dataset | Large dataset processing | Machine Learning | Model Validation | Money Laundering | Policy writing | Python | R | Regulatory Compliance | Risk Assessment | SAS | SQL | Sanctions | Scenario Modeling | Transaction Patterns Modeling | Transaction monitoring | VBA
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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