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AML Expert

1 week ago

Hong Kong Island, Hong Kong SAR China ZA Full time
Job Description

We are seeking a skilled AML Data Scientist to join our team at ZA. As an AML Data Scientist, you will play a critical role in combating financial crimes by leveraging your expertise in data science, machine learning, and advanced analytics.

Your primary focus will be on designing and enhancing AML detection models, analyzing customer behaviors, and ensuring compliance with regulatory standards.

Key Responsibilities:

  1. Develop and implement machine learning models and advanced analytics solutions to detect and prevent money laundering, terrorist financing, and other financial crimes.
  2. Collaborate with Financial Crime Compliance (FCC) teams to understand regulatory requirements and translate them into data-driven solutions.
  3. Analyze large-scale transactional and customer data to identify unusual patterns, anomalies, and suspicious activities.
  4. Optimize and enhance existing AML models, including transaction monitoring, customer risk scoring, and sanctions screening systems.
  5. Conduct exploratory data analysis (EDA) to uncover insights and improve detection capabilities.
  6. Partner with engineering and data teams to ensure the scalability and seamless integration of AML models into production systems.
  7. Monitor and evaluate the performance of AML models to ensure they remain effective and compliant with evolving regulatory standards.
  8. Create dashboards, reports, and visualizations to effectively communicate findings and insights to stakeholders, including compliance officers and senior management.
  9. Stay updated on the latest advancements in data science, machine learning, and AML regulations to continuously refine methodologies.
  10. Support audits and regulatory inquiries by providing data-driven evidence and comprehensive documentation.