Data Analytics Analyst

Analyst Compliance Analytics

Role Purpose

• Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments
• .Capable of navigating the rapidly evolving landscape of technology. The ideal candidate will have a strong technical foundation, and familiar with emerging technologies such as AI/ML modeling, automation tools, Large Language Models (LLM), etc. and their applications

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Main Activitie

• s:Understanding and reviewing AML Transaction Monitoring models and methodologies for effective transaction monitorin
• g.Identify and develop processes improvements opportunities by automating where applicabl
• e.Assist in preparing reporting, presentations and documentation to support regulatory and internal monitoring, governance processe

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Qualificatio

• ns:Proven experience in software development, ML and AI related fiel
• ds.Minimum 2 years of progressive experience in data analysis and/or application developme
• nt.Minimum Bachelor Degree in a numerical field (Math, Statistics, Computer Science, or relate
• d).Proficiency in Python & SQL, MS Office sui
• te.Linear Model, Decision Trees, SVM, K-means clustering, Hierarchical clustering, LLM, e
• tc.Demonstrate analytical thinking, sound judgment, critical analysis, attention to detail and provide value-added advi