IL
AML Developer
ICONMA, LLC
- 🇨🇦 Canada
- Hybrid
- 4 hours ago
- $84.03 – $88.73 / hour
- AML
- Machine Learning
- Python
- PySpark
- Azure
- SQL
- Java
- Scala
- Tableau
4 hours ago
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Responsibilities:
- Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.
- Work independently as a senior lead and may manage and direct activities related to analysis, design and support of technical data management solutions on various projects ranging in complexity and size
- Provide maintenance of transaction monitoring scenarios, and analytical queries in support of the bank's strategic efforts to mitigate money laundering and terrorist financing risk
- Conduct activities related to AML/ATF scenario performance tuning, machine learning execution and model performance monitoring
- Help maintain a structured documentation process to demonstrate an effective scenario review program to satisfy audit, compliance, and regulatory requirements
- With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners
- Analytical thought leadership and staying ahead of developments in data mining and the application of data science
- Partner with FCRM teams to implement changes to existing solutions and/or the implementation of alternative solutions and serve as an ambassador for data science
- Use statistical and machine learning techniques to build and maintain effective and efficient transaction monitoring, customer behavior, and risk scoring models
- Provide insight into leading analytic practices, designs and leads iterative learning and development cycles, and ultimately produce new and creative analytic solutions that will become core work you're doing
- Enterprise or functional expert, requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels
- Work with various business teams to help identify areas for improvement and provide insights using supporting data and models to support business strategies.
Requirements:
- Extensive work experience building predictive models with machine learning methods.
- Expert knowledge of Python, Pyspark, Data Bricks, Azure and SQL are essential
- Expert data exploration and analysis skills
- Ability to apply statistical techniques and data mining tools to solve business problem
- Soft skills:
- Strong communication skills (written and verbal)
- Strong interpersonal skills
- Self-motivated, well organized, able to work both independently and in a team environment
- Attention to detail and someone who is a self-starter and adaptable
- Nice-to-have:
- Any Data bricks, programming or statistics certifications
- Java, Scala, tableau
- AML knowledge and experience on data-driven or data-centered projects
- Banking or financial institution experience
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
AML Developer · ICONMA, LLC