Senior AML Transaction Monitoring

Seeking a full-time Senior AML Transaction Monitoring professional to validate, optimize, and enhance AML Transaction Monitoring models, ensuring regulatory compliance and effectiveness while collaborating with data scientists and compliance teams in a hybrid work environment. Key Responsibilities Perform independent validation of AML and Financial Crime models to ensure compliance with regulatory expectations Conduct threshold tuning and optimization of AML transaction monitoring scenarios to improve detection effectiveness Develop comprehensive validation documentation, including reports and model assessments, while collaborating with various teams Required Qualifications Bachelor's degree in a quantitative discipline such as Statistics, Mathematics, or Data Science 5-8 years of experience in AML Model Validation or Financial Crime Analytics Strong understanding of AML regulations and compliance frameworks Proven expertise in AML Transaction Monitoring threshold tuning and optimization Advanced SQL skills and proficiency in Python and/or R for data analysis