VP, AFC/AML Model Developer

Full Time

International Bank

Office Status: Hybrid

The purpose of the AFC model development team is to ensure that there is an appropriate AML or other AFC coverage by leading development of new models and improving existing models to mitigate existing or future money-laundering or financial crime risks. As part of the team, you will develop models to mitigate financial crime and money laundering risk. You will be supporting the end-to-end model development and implementation process.

Your Key Responsibilities:

  • End-to-end implementation of AFC models, including hands-on development and programming
  • Build and maintain an inventory of quantitative and qualitative models for AFC
  • Review and address open AML transaction monitoring findings from model validation, audit and other independent bodies in a timely fashion
  • Perform ‘deep dives’ to interpret data quality issues, identify remediation and track to resolution
  • Address and resolve logic and configuration issues in monitoring scenarios by conducting tuning & optimization exercise
  • Work as a technology lead and manage expectations of auditors, and senior management

Your Skills and Experience:

  • Minimum of a bachelor’s degree or equivalent work experience with professional experience in financial crime technology/AML compliance technology
  • Hands-on experience in designing and developing system on big data Hadoop technologies – Hive, Impala, Oozie, CDSW
  • Experience in object-oriented programming with Python, Shell (Bash shell) programming, orchestrators and schedulers, GitHub – Bitbucket, YAML/JSON
  • Understanding of R and Google Cloud Platform
  • Experience with transactional data and analysis, big data analytics and business intelligence & database concepts, and experience in machine learning, robotic process automation and data science is a big plus
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