Requisition ID: 236481
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Manager, AML/ATF Models and Analytics is responsible for developing AML machine learning models for transaction monitoring and AI agent solutions using LLM.
This position carries responsibility for the timely and accurate development of AML models. The testing, reviewing, and validation activities include, but are not limited to, creating model documentation, following the AML and Enterprise Modeling Governance standards; stating key assumptions, including qualitative and expert judgment, logic, and conceptual soundness; conducting various tests.
This contributes to the overall success of the AML/ATF Models and Analytics team by ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.
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