Position Details
About this role
This role involves developing and validating AML models to detect financial crimes, supporting AML governance, and designing data infrastructure for compliance and risk assessment within the financial services sector.
Key Responsibilities
- Develop AML models
- Validate model performance
- Manage data infrastructure
- Ensure AML compliance
- Support AML governance initiatives
Technical Overview
The role requires expertise in AML systems, statistical modeling, data infrastructure, and Python programming, with a focus on financial crime detection and regulatory compliance.
Ideal Candidate
The ideal candidate is a data scientist with experience in AML and financial crime detection, skilled in model development, validation, and data infrastructure design. They should have a solid understanding of AML regulations and statistical modeling techniques.
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 or financial crime experience, No experience with model validation, Insufficient data infrastructure knowledge, No familiarity with AML regulations
Get matched to jobs like this
Luna finds roles that fit your skills and career goals — no endless scrolling required.
Create a Free Profile