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
This job and many more are available through The Judge Group. Find us on the web at www.judge.com
