Related skills
machine learning aml data governance sanctions statistical modeling📋 Description
- Own and drive enhancements of AML and sanctions models.
- Oversee transaction monitoring, sanctions screening, risk scoring.
- Collaborate with risk, strategy, engineering, and compliance.
- Design and maintain ML and statistical models for detection.
- Ensure documentation per Mercury's Model Risk Management framework.
🎯 Requirements
- 5-8 years leading modeling and analytics for financial crimes.
- Experience building and scaling a function with governance.
- Establish regular reporting for modeling and analytics.
- Translate regulatory requirements into analytical frameworks.
- Strong technical writing; translate code to plain English.
- Deep domain knowledge of AML and sanctions risk.
🎁 Benefits
- Base salary and equity included.
- Benefits package and career growth.
- Equal opportunity employer and inclusive culture.
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