Related skills
sql python kyc aml transaction monitoring📋 Description
- Develop and manage Imprint’s Anti-Financial Crimes program, policies, and controls.
- Design frameworks to monitor transactions and flag suspicious activity.
- Leverage graph databases to identify fraud rings and financial crime.
- Create monitoring dashboards to track portfolio health and alerts.
- Back-test thresholds; refine detection to balance false positives.
- Perform customer due diligence and ongoing risk assessments.
🎯 Requirements
- Bachelor’s degree in CS, Data Science, Statistics, Finance, Economics, or related field.
- Proficiency with SQL, Python, PySpark and data visualization tools.
- Experience with transaction monitoring, customer risk scoring, AML/KYC tech.
- Strong analytical skills to interpret data and spot crime patterns.
- Deep understanding of financial regs and evolving crime typologies.
- Nice to have: Fraud/AFC/AML experience; CAMS/CRCM cert desirable.
🎁 Benefits
- Competitive compensation and equity
- Company-provided high-end hardware
- Flexible paid time off
- Fully covered healthcare with dependent coverage
- 20 weeks parental leave for primary caregiver
- Access to One Medical and FSA option
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