Job Description:

Location: REMOTE

Salary: $50.00 USD Hourly - $80.00 USD Hourly

Description: Our client is currently seeking a Data Analyst/Scientist: III



This job will have the following responsibilities:

• Develop and implement AML models to detect suspicious activities


• Perform statistical analysis and create quantitative models to support AML initiatives


• Tune scenario thresholds to optimize model performance


• Collaborate with cross-functional teams to integrate AML models into existing systems


• Prepare and present findings to stakeholders, ensuring clear and comprehensive documentation

Qualifications & Requirements:

• 8-10 years of experience in relevant fields


• Strong background in AML (Anti-Money Laundering) Model Development


• Proficient in statistical analysis and quantitative model development


• Experience with scenario threshold tuning


• Excellent presentation and documentation skills
  
  

Contact: valonzo@judge.com


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