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Analyst/Senior Associate, AML Analytics – Financial Engineering & Modeling
Full time @GRITalent posted 1 year ago in Artificial Intelligence & Machine Learning , in Quantitative Modeling & Financial Engineer Shortlist Email JobJob Description
What will your typical day look like?
In this role you will help financial services industry (FSI) clients solve complex problems with informed confidence. Using your deep technical skills, subject matter expertise and leveraging our global network of experts, you’ll provide professional advice to our FSI clients in a wide range of situations. The result? Our clients will be better placed to take control and receive the best solutions to their complex challenges. As part of the AML Analytics team, you will play a pivotal role in the clients’ Anti-Money Laundering (AML) efforts by utilizing advanced analytics and technology to identify and mitigate potential risks. You will work closely with the clients to develop, implement, and enhance AML strategies, ensuring compliance with regulatory requirements. You will also be able to learn and work in other quantitative and analytical areas including customer behavior modeling, scenario modelling, capital optimization problems, and new innovations such as cloud computing, machine learning and artificial intelligence.
Enough about us, let’s talk about you
Ideally, you are someone with:
- Hands-on experience utilizing data analytics and machine learning techniques to detect and investigate suspicious financial activities.
- Hands-on experience developing and maintaining AML models to identify unusual patterns or trends in transaction data.
- Hands-on experience validating AML models following industry best practice and regulatory guidelines.
- Knowledge of a variety of banking products and services across personal, commercial, and capital markets.
- Post-graduate degree in Finance, Economics, Statistics, Computer Science, or related field. Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications are a plus.
- Strong programming skills in Python, R, SQL, SAS, VBA, etc. with hands-on experience working with large and complex data are critical to success; Automation experience with any of these programming languages is a plus
- Self-starter, fast-learner, and highly motivated individual who can excel under fast-paced environment and meet stringent deadlines; Strong communication skills are critical
- Knowledge/experience of supervisory/regulatory requirements and guidelines (e.g. SR 11-7, OSFI E-23, FINTRAC guidelines, PCMLTFA, BSA/AML regulations, OFAC regulations, etc). Knowledge of industry best practices for AML/ATF such as Wolfsberg Principles is a plus
- Canadian travel required and occasional international travel. Candidates must be able to enter the USA to work on client assignments
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