We are seeking an AVP level Compliance Technology Business Analyst / AI / Machine Learning professional to support the development and operation of data driven solutions across Anti Money Laundering (AML), Sanctions Screening, and Financial Crimes Compliance platforms.
Requirements
- Develop, test, and enhance machine learning and advanced analytics models supporting AML, sanctions screening, transaction monitoring, and alert prioritization.
- Perform hands-on data analysis using large transactional and reference datasets to identify patterns, anomalies, and risk indicators related to financial crime.
- Support feature engineering activities, including data exploration, feature selection, and transformation to improve model performance and stability.
- Train, evaluate, and tune models using appropriate techniques and performance metrics (e.g., precision, recall, false-positive reduction).
- Assist in validating model outputs by analyzing false positives, false negatives, and alert quality in partnership with compliance and operations teams.
- Contribute to model documentation, including assumptions, methodologies, limitations, and performance results, to support audit and regulatory review.
- Support ongoing model monitoring and performance tracking, identifying drift, degradation, or data quality issues and recommending remediation.
- Work with data engineering teams to understand data pipelines, resolve data issues, and ensure model inputs remain accurate and reliable.
- Participate in Agile delivery processes, contributing to user stories, testing activities, and release support for AI/ML solutions.
- Support User Acceptance Testing (UAT) by validating model behavior against business and compliance expectations.
- Stay current on emerging AI/ML techniques, open-source tools, and industry trends relevant to financial crime and compliance analytics.
- Be able to translate complex ideas into cogent business requirements documents
- Be proficient creating BRDs and data mapping documents.
- Collaborate with cross-functional teams to identify requirements, provide guidance, ask and respond to questions and assist with resolving complex issues.
- Ensure that any gaps identified in the BRD are addressed and rectified by the relevant team.
- Support development and testing teams by answering questions and updating documentation as needed based on feedback.
- Be responsible for communication, resolution, and potential escalation of critical issues.
- Work with the Project Manager and Product Owner to create and manage user stories using Jira
- Support team in triaging issues found during testing.
- Be able to work in a complex, deadline driven organization on projects with minimal supervision.
- Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.
Benefits
- Retirement Plan
- 401k Matching
- Paid-time off
- Short term disability
- Family care responsibilities
- Employee Assistance Program
- Incentive compensation
- Tax advantaged savings plans
- Life insurance
- Medical, dental, vision
- Long-term disability
