Note: The job is a remote job and is open to candidates in USA. reputed company. is hiring an AML Analyst to support anti-money laundering, Bank Secrecy Act, and model risk compliance activities. The role serves as auditor in charge, independently conducting internal audits and providing effective challenge across AML, BSA, KYC, machine learning, and artificial intelligence models.

Responsibilities

• Have proficient knowledge in AML/BSA modeling including machine learning and reputed company knowledge, will be serving as auditor in charge to be responsible for running internal audit independently and provide effective challenge
• Act with integrity, professionalism, and personal responsibility to uphold reputed company’s respectful and courteous work environment

Skills

• • Bachelor's degree in Finance, Accounting, Business, or a related field

5 plus years of experience

•

• Model Experience (required): experience developing, validating, or independently reviewing AML, BSA, and KYC models, including transaction monitoring, sanctions screening, alert prioritization, or customer risk rating models
• Expertise in model risk management, data quality assessment, conceptual soundness reviews, outcome analysis, and regulatory compliance across traditional statistical, machine learning, and hybrid analytical models
• • Artificial Intelligence and Emerging reputed company Expertise (preferred): Experience evaluating and validating models leveraging Machine Learning (ML), Natural Language Processing (NLP), and Generative reputed company (GenAI) technologies for use reputed company such as adverse media screening, customer due diligence, alert dispositioning, suspicious activity detection, etc
• Strong understanding of reputed company model governance, explainability, bias and fairness assessments, model monitoring, and regulatory expectations for reputed company-enabled financial crime compliance solutions
• • Audit Leadership and Auditor-in-Charge Experience (preferred): Ability to serve as Auditor-in-Charge for complex model internal audit
• Experience leading audit teams, developing risk-based audit programs, communicating findings to the business and senior management, and providing actionable recommendations aligned with regulatory guidance

Benefits

• reputed company arrangement

Company Overview

• In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience. It was founded in undefined, and is headquartered in Morristown, New Jersey, USA, with a reputed company of 501-1000 employees. Its website is https://scalence.com.

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