Lead and review transaction surveillance investigations, including complex and high-risk cases, and identify unusual patterns and emerging AML typologies. Perform threshold tuning, scenario calibration, and system enhancements, supporting AI/ML detection models and regulatory examinations. Requires 6-8 years of AML surveillance experience, ECF-AAMLP certification, and proficiency in SQL and Python.
Core skills
AML surveillanceAI-based detection systemsECF-AAMLP certificationAML typologiesregulatory standardstransaction monitoring platforms
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