What are the responsibilities and job description for the Data Science and AML Expert position at Madison-Davis, LLC?
Madison-Davis, LLC is seeking a highly skilled Data Science and AML Expert to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.
Key responsibilities include:
- Developing and refining transaction monitoring scenarios to identify potential AML risks.
- Analyzing and improving the efficiency of our AML transaction monitoring systems.
- Building predictive models to detect suspicious activities and enhancing transaction monitoring rules.
We offer a competitive salary and benefits package to attract top talent in the industry. If you have a strong background in data science and AML, we encourage you to apply.
