Position Details
About this role
This role involves developing and maintaining models to detect suspicious activity and manage AML risks, collaborating with legal and investigative teams to ensure compliance and effective risk management.
Key Responsibilities
- Develop risk detection models
- Analyze transactional data
- Collaborate with legal and investigative teams
- Ensure AML compliance
- Improve risk detection processes
Technical Overview
The position requires expertise in data analysis, risk modeling, and AML compliance, utilizing data visualization and modeling tools to support fraud detection and regulatory adherence.
Ideal Candidate
The ideal candidate is a senior business analyst with experience in anti-money laundering, risk detection, and data modeling within financial institutions. Strong analytical and communication skills are essential for developing risk models and ensuring compliance.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
No AML or financial risk experience, Lack of data analysis or modeling skills, No experience with compliance processes
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