AML Risk Analytics Manager

  • 120,000-140,000 + Bonus
  • New York, NY, États-Unis
  • CDI, Plein-temps
  • Twenty Recruitment Group - US
  • 15 oct. 18

AML Risk Analytics VP | Bank | NYC

Our client, an international bank, is looking for a VP who is responsible for the Model Validation and Tuning Analysis and Transaction Monitoring Risk Analytics program. This position will supervise the Transaction monitoring and Model Validation programs and create Testing plans and help to implement those plans. The salary is very competitive.

The ideal candidate will have:

  • 3-5 years of Transaction Monitoring risk analytics
  • 2-5 years in AML surveillance systems
  • Experience with modeling tool R
  • Familiarity with model tuning and machine learning algorithms
  • Minimum Bachelor's degree

If interested please respond to this advert, email at or give me call 646-766-1202.