Location: Mount Laurel, NJ, 08054, US
Job Summary:
Job Duties and Scopes:
- Develop, maintain, and enhance AML/CTF models/AI solutions.
- Lead a team of data professionals to improve business practices through data science.
- Act as a strategic partner to leadership, facilitating discussions and providing thought leadership.
Required Skills:
- Expertise in data science and analytics.
- Knowledge in Financial Crimes/Compliance Risk Analytics, especially in Sanctions Screening.
- Familiarity with AML/CTF solutions and tools like NetReveal.
Required Experiences:
- 7+ years of relevant experience, preferably with a degree in a technical field.
- Experience in project management and team leadership.
Job URLs: