AFC AML Transaction Monitoring Analytics

Full Time

International Banking Client

Office Status: Hybrid


  • Responsible for the technical and functional soundness of AML models and tools; Maintain efficiency of AML models using segmentation, scenario tuning, peer grouping and BTL (below the Line) sampling
  • Define specifications for Transaction Monitoring models
  • Partner with AFC technology and support on-going activities for various AML TM related projects. Address and resolve logic and configuration issues in monitoring scenarios
  • Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement. Hands-on development and programming using Python, PySpark
  • Tune & Optimize AML models using quantitative and qualitative techniques
  • Perform various data analysis using SQL/HQL and excel
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