Mastech Digital · 1 day ago
Anti-Money Laundering Analyst
Albany, New York Metropolitan Area
Contract
Remote
Mid Level
Maximize your interview chancesInformation Technology
Hiring Manager
Kajal Vatsa
Insider Connection @Mastech Digital
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Responsibilities
Remediate identified AML issues and develop statistical models using SQL, R/SAS, and/or Python to support client’s customer segmentation and AML transaction monitoring system.
Perform Above-the-Line (ATL) and Below-the-Line (BTL) tuning for AML transaction monitoring scenarios.
Update and enhance relevant documentation (e.g., model development documentation and model optimization documentation.
Collaborate with internal teams and client stakeholders to deliver clear and concise reports on a daily basis
Qualification
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Required
Bachelor’s or master’s degree in finance, data science, statistics, or a related field
Proven experience in AML remediation and transaction monitoring
Strong background in statistical modeling
Proficiency in SQL, R, SAS, and/or Python for data manipulation and statistical modeling
Excellent written and verbal communication abilities
Ability to manage time-sensitive tasks and work effectively
Preferred
Knowledge of regulatory requirements related to AML and transaction monitoring
Experience working with large datasets in financial or banking institutions
Company
Mastech Digital
Mastech Digital provides IT associates in digital and mainstream technologies, Digital Transformation Services around Salesforce.com and SAP
Founded in 1986
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2008-09-26IPO
Leadership Team
Ashok Trivedi
Co-Founder & Co-Chairman
Recent News
Pittsburgh Business Times
2024-12-16
2024-04-07
Company data provided by crunchbase
