Crypto

• Support AML and business stakeholders with the hands-on development and documentation of suspicious activity monitoring models
• Support model owner responsibilities, including involvement in model development, testing, tuning, implementation, and ongoing monitoring
• Be involved in designing and building features, scenarios, and analytical logic to enhance detection of suspicious digital asset activities
• Contribute to the development of user stories and requirements to improve monitoring of digital transactions and entities
• Contribute to improving efficiency in Financial Crimes Compliance processes through development of analytical and investigative tools
• Work with large datasets and partner with data teams to support data sourcing, transformation, and pipeline design (e.g. ETL processes)
• Collaborate with broader AML Compliance teams including policy, risk assessment, and KYC teams, ensuring alignment of data and model requirements
• Support validation and testing to ensure the accuracy and effectiveness of models and processes

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Digital Asset Transactions Monitoring Lead Analyst, Assistant Vice President