Senior AML Transaction Monitoring
Core
Validate, optimize, and enhance AML Transaction Monitoring models to ensure regulatory compliance and detection effectiveness.
Role type
Senior AML Model Validation Specialist
Builds
Regulatory-compliant AML detection models and monitoring scenarios
Domain
Financial Crime Compliance | AML | Transaction Monitoring
Deliverable
production ML models
Required skills
AML model validation, threshold tuning, model risk management, SQL, Python/R, statistical analysis, data mining, regulatory knowledge (BSA, AML Directives)
Preferred skills
Oracle Mantas, Actimize, Prime BSA, Tableau, machine learning techniques, CAMS/CFE/FRM certifications (via careerplan.io/jobs/19-00F-8F-071-senior-aml-transaction-monitoring-at-matrix-global)
Technologies
Oracle Mantas, Actimize, Prime BSA, Tableau, SQL, Python, R
Responsibilities
Perform independent validation of AML models, conduct threshold tuning, evaluate model methodologies and data quality, develop validation documentation, analyze large datasets for trends and anomalies, assess model design risks, present findings to stakeholders, support implementation of new detection scenarios, monitor regulatory developments
Seniority
Senior, hands-on IC
