Position Details
About this role
This role involves developing and deploying anti-money laundering models using advanced analytics, machine learning, and cloud platforms like AWS and Snowflake to detect financial crimes and ensure compliance.
Key Responsibilities
- Develop AML models
- Monitor transaction data
- Implement predictive analytics
- Collaborate with compliance teams
- Ensure regulatory adherence
Technical Overview
The technical environment includes Python, Snowflake, AWS, Spark, with a focus on AML modeling, predictive analytics, data sourcing, and system monitoring.
Ideal Candidate
The ideal candidate is a senior business analyst with expertise in AML modeling, machine learning, and data sourcing, familiar with Snowflake, AWS, and Python. They should possess strong analytical and strategic thinking skills to develop and monitor 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 AML modeling experience, No knowledge of machine learning or predictive analytics, No experience with Snowflake or AWS, Unclear or no relevant education background
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