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sql python machine learning kyc aml📋 Description
- Develop and update AML policies per BSA, Patriot Act, OFAC
- Coordinate KYC, KYE, KYS initiatives; ensure data quality
- Monitor transactions for AML signals; use ML tools
- Assess AML risk for new products; implement controls
- Primary contact with COAF and FinCEN; ensure regulatory readiness
- Create AML training materials and workshops
🎯 Requirements
- Proven data analysis skills; SQL and Python preferred
- AML/CTF operations expertise; Monitoring, KYC/CDD, KYE, KYP
- Fluent English with strong written and verbal communication
- Strong analytical and problem-solving abilities
- Prompt engineering basics for AI tools
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