Senior Transaction Monitoring Analyst
Workday
full-time
Posted on:
Location Type: Hybrid
Location: Glasgow • 🇺🇸 United States
Visit company websiteJob Level
Senior
Tech Stack
PythonSQL
About the role
- Design, develop, implement, and maintain statistical, mathematical, and machine learning models
- Acquire and clean data from various sources for model development
- Monitor model performance in real-time and identify potential issues
- Lead training, mentoring, and knowledge-sharing sessions
Requirements
- Proficiency in Python and SQL
- Hands-on experience in transaction monitoring and financial crime investigations
- Ability to prepare and present Management Information (MI) reports effectively
- Knowledge of risk coverage related to money laundering and terrorist financing
- Familiarity with the current regulatory landscape within financial crime compliance
- Background in mathematics or statistics, including areas such as probability, machine learning, and AI
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
PythonSQLstatistical modelsmathematical modelsmachine learning modelsdata cleaningtransaction monitoringfinancial crime investigationsprobabilityAI
Soft skills
trainingmentoringknowledge-sharingpresentation skillsreport preparation