Senior AML Compliance Data Specialist
Core
Design and validate Financial Economic Crime (FEC) risk scenarios and transaction monitoring frameworks to protect the financial system.
Role type
Senior individual-contributor AML Compliance Analytics Expert
Builds
Global transaction monitoring framework and FEC risk scenarios
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models | dashboards & analysis
Required skills
FEC risk scenario design, transaction monitoring framework governance, data analysis (Python/PySpark), regulatory defense, stakeholder management, risk ownership
Preferred skills
Model validation, product launch risk assessment, cross-functional alignment
Technologies
Python, PySpark, Looker
Responsibilities
Draft FEC risk scenarios defining financial crime risks; challenge First Line on detection methods and approve framework changes; draft and review technical model documentation; assess risks for new product launches; create validation tools and run data analysis; defend controls to Model Validation, Internal Audit, and regulators; align stakeholders in cross-functional workstreams.
Seniority
Senior, hands-on IC