Position Details
About this role
This role involves developing and deploying AML models using advanced analytics, machine learning, and cloud technologies to detect financial crimes.
Key Responsibilities
- Identify business challenges and opportunities
- Develop and test AML models
- Utilize AWS, Snowflake, Python, Spark
- Monitor model performance
- Collaborate with cross-functional teams
Technical Overview
The technical environment includes Python, Snowflake, Spark, AWS, and machine learning techniques for risk modeling and data analysis.
Ideal Candidate
The ideal candidate is a senior data analyst with experience in anti-money laundering models, proficient in Python, AWS, and Snowflake, with strong analytical and communication skills. They should have a strategic mindset and experience working with financial data and risk models.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Lack of experience with AML or financial data, No proficiency in Python or AWS, No experience with predictive modeling or machine learning
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