Wealth Transaction Monitoring Lead Analyst, Vice President
Core
Design and deploy suspicious activity monitoring models and investigative tools to mitigate financial crime risks for Wealth and broker-dealer businesses.
Role type
Senior IC AML transaction monitoring lead (VP level)
Builds
Production AML monitoring models, scenarios, and investigative tools
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SQL, Python, data analysis, AML model development, transaction monitoring, data modeling, risk identification, feature engineering
Preferred skills
Model ownership/governance, Agile methodology, Databricks, broker-dealer product knowledge, KYC/investigations
Technologies
SQL, Python, Databricks
Responsibilities
Develop and document suspicious activity monitoring models and scenarios; Apply SQL and Python to profile data, engineer features, and assess model performance; Translate business activities and financial crime risks into data requirements and monitoring workflows; Partner with stakeholders to align business priorities with transaction monitoring controls; Produce audit-ready documentation and communicate technical analysis to stakeholders.
Seniority
Vice President, hands-on IC with strategic oversight