AVP/VP, AML System, Foreign Corp Bank
Core
Lead end-to-end transaction surveillance investigations, detect unusual transaction behaviors and suspicious activities, and optimize AI/ML-driven surveillance models for a foreign bank.
Role type
Senior AML System and Project Lead (Transaction Monitoring)
Builds
Transaction monitoring systems, AI/ML-driven surveillance models, and regulatory control frameworks
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models
Required skills
Transaction monitoring system configuration, threshold tuning, scenario calibration, network analysis, link analysis, SQL, Python, data analytics, model governance, regulatory compliance knowledge
Preferred skills
Big 4 background, CAMS certification, advanced data visualization
Technologies
SQL, Python, AI/ML frameworks, network analysis tools
Responsibilities
Lead end-to-end transaction surveillance investigations, drive threshold tuning and scenario calibration, support implementation and validation of AI/ML-driven surveillance models, lead system upgrades and UAT execution, monitor system performance via data-driven metrics, develop SQL and Python-based analytical solutions, act as subject-matter expert during regulatory inspections
Seniority
Senior, hands-on IC with strategic oversight