Summary:
We are seeking a highly skilled AML Systems Analyst with a strong background in artificial intelligence (AI) and web application development. The ideal candidate will play a crucial role in designing, developing, and maintaining our anti-money laundering (AML) systems to ensure compliance with regulatory requirements and enhance our financial crime prevention capabilities.
Key Responsibilities:
• Design and Development: Develop and maintain AML systems using advanced AI techniques and web application frameworks.
• System Integration: Integrate AML systems with existing financial systems and ensure seamless data flow and interoperability.
• AI Implementation: Implement machine learning algorithms and AI models to detect and prevent suspicious activities and financial crimes.
• Compliance Monitoring: Monitor and analyze financial transactions to identify potential money laundering activities and ensure compliance with AML regulations.
• Data Analysis: Conduct data analysis and generate reports to support AML investigations and regulatory reporting.
• Collaboration: Work closely with compliance, risk management, and IT teams to ensure the effectiveness of AML systems.
• Continuous Improvement: Stay updated with the latest developments in AI, AML regulations, and web technologies to continuously improve AML systems.
Qualifications:
• Education: Bachelor’s or Master’s degree in Computer Science, Information Technology, or a related field.
• Experience: Minimum of 3-5 years of experience in AML systems engineering, AI, and web application development.
• Technical Skills: Proficiency in programming languages such as Python, Java, or C#. Experience with AI frameworks (e.g., TensorFlow, PyTorch) and web development technologies (e.g., HTML, PHP, CSS, JavaScript, SQL, RDBMS).
• Knowledge: Strong understanding of AML regulations, financial crime prevention, and risk management.
• Analytical Skills: Excellent analytical and problem-solving skills with the ability to interpret complex financial data.
• Communication: Strong communication and interpersonal skills to collaborate effectively with cross-functional teams.
Preferred Qualifications:
• Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar.
• Experience: Prior experience in financial institutions or regulatory bodies.
Benefits:
• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• Collaborative and inclusive work environment.
