About the Company:
Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes.
Responsibilities:
Conduct walkthroughs and normalization of customer, account, and transaction dataLead data inventory, validation, and reconciliation efforts across multiple systemsResolve data gaps and enhance data quality to meet regulatory and internal standardsDevelop and tune detection rules and model parameters for transaction monitoringPerform coverage assessments to define red flag scenarios and applicable risk thresholdsDocument all testing and tuning activities, including final rule sets and thresholdsPrepare alert casing and case management system setup Requirements:
Bachelor’s degree required5-7 years of experience in financial crimes compliance and AML/...