xAI13.04.2026
Senior Data Analyst- Fraud & AML
Зарплата не указана
New York
Обязанности
- 01Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives
- 02Build and maintain interactive performance dashboards and automated reporting solutions that track key risk, productivity, and capacity metrics for senior leadership and regulators
- 03Architect and implement enterprise-wide Transaction Monitoring Coverage Assessment frameworks, including standardized methodologies for gap identification, root-cause analysis, remediation planning, and ongoing sustainability monitoring
- 04Lead complex data initiatives, including extraction of SAR filing metrics with product-level breakdowns and development of jurisdiction- and typology-specific SAR narrative generator tools
- 05Embed data science best practices into product launches and feature rollouts to proactively identify and close monitoring coverage gaps
- 06Support regulatory examinations (e.g., NYDFS Part 504) by preparing analytical documentation, third-party validation materials, and executive certification packages
- 07Drive continuous improvement of compliance operations through automation, process optimization, and advanced analytics
Требования
- 017+ years of hands-on data science / advanced analytics experience in financial services, with at least 4 years focused on fraud and financial crime compliance
- 02Master's degree (or higher) in Applied Mathematics, Statistics, Data Science, Actuarial Science, or a related quantitative field
- 03Proven track record of building and optimizing transaction monitoring models, coverage frameworks, or compliance analytics programs in a regulated environment (fintech, bank, or payment company preferred)
- 04Deep understanding of BSA/AML regulations, suspicious activity reporting, customer due diligence, sanctions screening, and model risk management principles
- 05Demonstrated ability to translate complex regulatory requirements into actionable data solutions and present findings to senior leadership and regulators
- 06Certified Anti-Money Laundering Specialist (CAMS) or equivalent compliance certification is strongly preferred
- 07To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State
Условия
- 01$148,000- $220,000 USD Base salary
- 02Equity
- 03Comprehensive medical, vision, and dental coverage
- 04Access to a 401(k) retirement plan
- 05Short & long-term disability insurance
- 06Life insurance
- 07Various other discounts and perks