AML Analyst monitoring clients' transactions for fraud and compliance at embedded banking specialist Swan. Joining a collaborative team to enhance risk management and compliance processes.
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Hybrid Senior Anti-Money Laundering Validation – Financial Services
Posted 5 months ago
About the role
- Anti-Money Laundering Validation Senior handling independent AML model testing and review for financial services clients. Collaborating with teams to ensure compliance and regulatory guidance adherence.
Responsibilities
- Perform model validation engagements, AML system assessments, and data analysis.
- Perform independent model reviews, monitoring oversight, and peer evaluations.
- Assess governance activities including model approval and breach remediation.
- Direct client-focused modeling projects from strategy to execution.
- Communicate with modeling teams, internal audit, and external regulators.
- Draft technical reports for client management and governance.
- Act as a senior in analytic/quantitative modeling techniques used for AML.
- Support AML system implementation and data transformation efforts.
- Maintain working knowledge of BSA, USA PATRIOT Act, OFAC, and AML technologies.
Requirements
- 4+ years of experience with AML models and systems.
- Strong familiarity with AML techniques, typologies, and industry practices.
- Experience with financial services data source systems, data management, and data integration principles.
- Solid understanding of banking data.
- Degree in a quantitative field (Math, Physics, Finance, Economics, Engineering, Computer Science, Statistics).
- Fluency in Alteryx (preferred).
- Working knowledge of Python, SAS, and SQL (preferred).
- CAMS certification (preferred).
- Excellent communication skills for engaging stakeholders across technical levels.
Benefits
- Flexible PTO (designed to offer flexible time away for you!)
- Up to 12 weeks paid parental leave
- Paid Volunteer Time Off
- Mental health coverage
- Quarterly Wellness stipend
- Fertility benefits
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