Anti-Financial Crime Modeling – Tuning & Optimization – VP

Full Time

International Banking Client

Office Status: Remote

Salary: $120,000 – $145,000


  • Tuning, calibration and optimization of AML/transaction monitoring models for regulatory compliance; define specifications for transaction monitoring models
  • Continually assessing current and future state of surveillance platforms, policies, and procedures; addressing and resolving logic and configuration in monitoring scenarios; perform data analysis and propose possible identification and reduction of false positives
  • Using advanced statistical techniques like clustering and regression analysis to ensure appropriate rigor around optimization process
  • Develop data-driven insights and communicate these effectively to management and diverse stakeholders; utilizing visualization techniques to showcase the results of analysis in concise presentations to stakeholders; defining and documenting the methodology/approach in a clear and concise manner
  • Address requests from internal and external regulators
  • Maintaining standards for segmentation methodology, scenario tuning methodology, peer grouping, below/above the line (BTL/ATL) sampling methodology
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