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VP AML Data Analytics

Job Title: VP AML Data Analytics
Contract Type: Permanent
Location: New York, USA
Salary: Up to US$135000 per annum
REF: 1234_1529065775
Contact Name: Jack Wallace
Contact Email:
Job Published: about 1 month ago

Job Description

VP AML Data Analytics - R, Python, SQL - Midtown Manhattan

Working in the Financial Crimes Unit of this leading international bank you will apply Data Analytics & Machine Learning to the improve the accuracy of Fraud and Money Laundering detection.

You will be responsible for:

- Work closely with internal stakeholders and assist in the selection and implementation of systems

- Lead implementation of detection scenarios and name matching algorithms

- Analyze historical financial transactional data

- Implementation of independent model validation and performance control processes


- Five years Data Analytics experience, ideally within Financial Crime / AML

- Python, R, SQL

- Previous experience implementing fraud systems such as: Actimize, Mantas, Norkom

- Experience creating and reviewing data models, validating data/process flows

- Any experience applying Machine Learning to the detection of Financial Crime is a huge plus!

My client offers a competitive compensation package with comprehensive health/dental/life insurance and 401k.

If you would like to hear more about this opportunity please apply with a copy of your latest resume.

AML, Anti Money Laundering, Analytics, Data, Python, R, SQL

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.