AML Model Optimization Consultant
2 weeks ago
About Ascendion:
Ascendion is a comprehensive digital engineering solutions provider. We develop and manage software platforms and products that drive growth and create engaging experiences for both consumers and employees. Our capabilities in engineering, cloud, data, experience design, and talent solutions facilitate transformation and deliver impact for enterprise clients. Based in New Jersey, our team of over 6,000 Ascenders provides solutions globally. Ascendion is uniquely structured to engineer the future.
Ascendion | Engineering to elevate life
We foster a culture rooted in opportunity, inclusion, and collaboration.
About the Role:
Job Title:
Techno Functional AML Consultant
Project Overview:
Project:
AML Model Optimization
Scope:
Diagnose and rectify issues within the current AML model, with an emphasis on transaction monitoring.
Team:
Collaboration with a bank director is essential.
Role:
A hybrid technical/business consultant with extensive experience in AML model development.
Problem Statement:
Regulatory bodies have expressed concerns regarding the bank's AML model development process. The model is currently experiencing performance challenges and necessitates immediate optimization.
Candidate Profile Requirements:
Technical Skills:
Proficient in Python and SQL, with a preference for Python.
Domain Expertise:
In-depth knowledge of AML, transaction monitoring, and model development is required. A background in financial services is essential.
Soft Skills:
Strong communication and problem-solving skills are crucial.
Immediate Tasks:
1. Perform a comprehensive analysis of the existing AML model to uncover underlying issues.
2. Create technical solutions to address identified challenges.
3. Collaborate with bank stakeholders to implement these solutions.
Key Notes:
While Python is preferred, candidates with proficiency in other scripting languages may be considered if they possess other essential skills.
Experience in BSA transaction monitoring or economic sanctions modeling is valuable.
Experience with Customer Risk Ranking (CRR) is a plus, involving processes and tools that evaluate and categorize customer risk levels based on various criteria.
Salary Range:
The compensation for this position ranges from $100,000 to $110,000 annually. Factors influencing pay within this range may include geography/market, skills, education, experience, and other qualifications of the successful candidate.
Benefits:
The Company provides the following benefits for this position, subject to applicable eligibility requirements: [medical insurance] [dental insurance] [vision insurance] [401(k) retirement plan] [long-term disability insurance] [short-term disability insurance] [5 personal days accrued each calendar year] [10-15 days of paid vacation time] [6 paid holidays and 1 floating holiday per calendar year] [Ascendion Learning Management System]
We invite you to share your experiences, education, and aspirations with us. Bring your knowledge, unique perspective, and creativity to the conversation. Let's connect.
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