AML Analytics Manager
Core
Lead end-to-end delivery of AML Analytics projects, including model development, tuning, and implementation across Transaction Monitoring, Name Screening, and Customer Risk Rating.
Role type
Senior IC AML Analytics Manager (Advisory)
Builds
AML detection models and strategies for financial institutions
Domain
Financial Services / Anti-Money Laundering
Deliverable
production ML models
Required skills
AML/Financial Crime Analytics, TM/NS/CRR model development, SQL, Python, Pyspark, team leadership, client advisory
Preferred skills
CAMS certification, experience with technology transformation
Technologies
SQL, Python, Pyspark, Azure Data Factory
Responsibilities
Lead project planning and client engagement; Develop and tune AML detection models; Advise clients on analytics strategy; Assess model performance and data quality; Coach and develop team members; Translate analytical findings into executive recommendations
Seniority
Manager, hands-on IC with team leadership
