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AML Optimization & Analytics Officer

Job Title: AML Optimization & Analytics Officer
Contract Type: Permanent
Location: New York, USA
Salary: US$150000 - US$1600000 per annum
Start Date: ASAP
REF: 2305_1529065774
Contact Name: Jack Wallace
Contact Email:
Job Published: about 1 month ago

Job Description

AML Optimization & Analytics Officer - New York

Do you want to work for a leading Investment Bank and prevent criminals from abusing the financial system? My client, is currently bolstering their Anti Financial Crime practice and requires a Senior AML professional to oversee AML model development & optimization across multiple business lines and multiple transaction monitoring systems.


  • Ensure data quality, quantitative model assessment & validation and risk coverage
  • Work with Data Mining & Analytics teams and Risk Governance team to ensure regular rule review and system optimization
  • Monitor and Report results of tuning and optimization and model performance to internal stakeholders and regulators
  • Support review and audit procedures, ensure all models are reviewed, lead a team of analytics professionals to assess current current and potential high risk transactional activities


  • Five years previous experience within AML Compliance
  • Expertise within AML Transaction Monitoring systems: Actimize, Mantas or Norkom
  • Strong technical skills in: SQL, Oracle or VBA
  • Extensive Data Analytics experience utilizing technologies such as: Python, R or SAS
  • Statistical Analysis & Data Mining

Do you want to be part of an international organization with a presence in each of the globes financial hubs? Do you want to work in a challenging and diverse working environment? Offering a collegial and collaborative environment my client encourages passion and rewards commitment.

Interested? Apply with a copy of your latest resume now.

Parallel Consulting is a multi-award winning and global leader in Data Analytics, Risk & Compliance recruitment. We partner with our clients and candidates alike, encompassing Data Analytics, Financial Crime, Anti Money Laundering, Forensic Analytics, Investigative Analytics and Credit Risk.