AML Compliance Model Developer – Associate
Core
Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios using advanced machine learning, AI, and data science techniques to support regulatory compliance in financial services.
Role type
Associate AML Compliance Model Developer
Builds
AML compliance systems, transaction monitoring scenarios, and AI/ML models for financial institutions
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
SAS, Python, SQL, AML regulations (BSA/AML, OFAC, KYC), statistical modeling, natural language processing, model validation, data analysis, testing methodologies (SIT, UAT, regression)
Preferred skills
AML transaction monitoring systems, AI Agents, RAG, MCP, Oracle, ETL, EDD Verifier, ECS, Temenos (T24), Git, cloud environments
Technologies
SAS, Python, SQL, Jira, Oracle, Temenos (T24), EDD Verifier, ECS
Responsibilities
Develop and tune AML models and monitoring scenarios; perform advanced data analysis to identify suspicious patterns; execute model testing and validation; collaborate with compliance and technology teams; maintain technical documentation and testing evidence; support production releases and performance monitoring.
Seniority
Associate, hands-on IC
