Wealth Transaction Monitoring Lead Analyst, Vice President
Core
Design, deploy, and monitor suspicious activity monitoring models and investigative tools to mitigate financial crime risks for Wealth and broker-dealer businesses.
Role type
Senior IC AML model owner and data analyst
Builds
Production AML transaction monitoring models, scenarios, and investigative tools
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SQL, Python, data modeling, AML transaction monitoring, scenario development, threshold analysis, data profiling
Preferred skills
Model governance, Databricks, Agile methodology, KYC, risk assessment
Technologies
SQL, Python, Databricks
Responsibilities
Develop and document suspicious activity monitoring models and scenarios; engineer features and assess model performance; translate business activities into data requirements and monitoring workflows; drive efficiency in operational processes through investigative tools; partner with stakeholders to align business priorities with monitoring controls; produce audit-ready documentation and communicate technical analysis to regulators and business units.
Seniority
Senior, hands-on IC