Master's degree in information systems or related field
Two years experience optimizing transaction monitoring alerts
Statistical techniques for aml scenario tuning
The role involves optimizing Transaction Monitoring alert generation by tuning thresholds on Anti-Money Laundering scenarios using advanced statistical techniques
Job Summary
The role involves optimizing Transaction Monitoring alert generation by tuning thresholds on Anti-Money Laundering scenarios using advanced statistical techniques.
Candidates will develop tactical solutions to assign risk to transactions with missing country codes by deriving them from neighboring party roles.
This position offers a salary range of $145,000.00 to $163,000.00 per year and is eligible for the Employee Referral Incentive Program.
Matching Summary
The role involves optimizing Transaction Monitoring alert generation by tuning thresholds on Anti-Money Laundering scenarios using advanced statistical techniques.
Salary
Base: $145,000.00 – $163,000.00/year; Bonus/Equity: Not specified; Benefits: Eligible for Employee Referral Incentive Program
Skills & Requirements
Must-have
Master's degree in Information Systems or related field
Two years experience optimizing Transaction Monitoring alerts
Statistical techniques for AML scenario tuning
Python/Anaconda suite including Scikit-learn Pandas NumPy
SQL and Big Data Hadoop Hive Query Language skills
Nice-to-have
Experience with Git version control systems
Proficiency in data visualization tools Matplotlib Seaborn
Ability to present outputs to business stakeholders
Collaborative work environment culture
Tactical problem-solving for missing data scenarios