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AML Analytics Specialist
A company is looking for a Threat Intelligence: AML Strategic Analytic Innovation professional. Key Responsibilities Build experimental models using machine learning and statistical modeling methods Identify patterns and anomalies in large datasets through advanced data mining techniques Design and implement automated solutions to enhance AML workflows and improve detection efficiency Required Qualifications Bachelor's or Master's Degree in relevant fields such as Statistics, Computer Science, or Finance 7+ years of experience in the finance industry focused on BSA/AML or fraud modeling/analytics Hands-on experience implementing LLMs in AML or financial crime detection Proficiency in SQL, R, and/or Python for statistical/data analysis Knowledge of AML regulations and familiarity with regulatory guidance on Model Risk Management
A company is looking for a Threat Intelligence: AML Strategic Analytic Innovation professional.
Key Responsibilities
Build experimental models using machine learning and statistical modeling methods
Identify patterns and anomalies in large datasets through advanced data mining techniques
Design and implement automated solutions to enhance AML workflows and improve detection efficiency
Required Qualifications
Bachelor's or Master's Degree in relevant fields such as Statistics, Computer Science, or Finance
7+ years of experience in the finance industry focused on BSA/AML or fraud modeling/analytics
Hands-on experience implementing LLMs in AML or financial crime detection
Proficiency in SQL, R, and/or Python for statistical/data analysis
Knowledge of AML regulations and familiarity with regulatory guidance on Model Risk Management