AML Model Owner
Triveni
Minneapolis, MN, Tempe, AZ, West Des Moines, IA, Irving, TX, Charlotte, NC, St Louis, MO Hybrid onsite Required 7+ years of experience in analytics, model development, or risk management within the financial services industry. Bachelor's degree in Statistics, Mathematics, Computer Science, Economics, or a related quantitative field (Master's preferred). Experience owning or developing AML or Financial Crimes models. Strong SQL and Python skills in a data environment Experience working with large banking datasets (transactions, customer data, financial products) and big data tools. Strong analytical, problem-solving, and communication skills. Knowledge of AML transaction monitoring, BSA, and the USA PATRIOT Act is preferred. Experience with Oracle platforms is a plus. #J-18808-Ljbffr
Vacancy posted 15 hours ago
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