What are the responsibilities and job description for the AML Technology Developer / Data Scientist position at Madison-Davis, LLC?
A large retail bank located in Midtown Manhattan looking to bring on board a “ AML Technology Developer / Data Scientist” to join their team. The role is on a hybrid schedule, in office 3 days a week.
Responsibilities :
- Assist in the development and tuning of transaction monitoring scenarios for AML compliance.
- Utilize data science techniques to analyze and improve the efficiency of AML transaction monitoring systems.
- Build models to detect suspicious activities and continuously improve transaction monitoring rules.
- Collaborate with the AML Technology Manager and compliance teams to integrate and implement new technologies for financial crime prevention.
- Stay updated on new tools and techniques in financial crime compliance and make recommendations for system enhancements.
- Develop dashboards and reports that provide insights into transaction monitoring performance.
