Company Overview
Madison-Davis is a leading executive search and temporary staffing firm specializing in financial services and technology. Founded in 1982 with a single purpose: to provide top-tier talent through a strategic approach and unparalleled subject matter expertise. We pride ourselves on the relationships we cultivate and the success of our placements, and our role in building highly-skilled workforces across financial services and technology. We have partnered with more than 1,000 companies across traditional finance, decentralized finance (crypto & blockchain), healthcare, technology, consumer, and industrial sectors. Our tight focus on both financial services and technology has cultivated our subject matter expertise, which allows us to fill any role promptly and efficiently. We offer personalized recruiting in various specialty groups, including Accounting & Finance, Corporate & Investment Banking, Equipment Leasing & Commercial Finance, Legal & Compliance, Risk Management, and Technology. If you have a hiring challenge, Madison-Davis has the recruiting expertise to solve it.
About the job
A large retail bank located in Midtown Manhattan looking to bring on board a “ AML Technology Developer/Data Scientist” to join their team. The role is on a hybrid schedule, in office 3 days a week.
Responsibilities:
-Assist in the development and tuning of transaction monitoring scenarios for AML compliance.
-Utilize data science techniques to analyze and improve the efficiency of AML transaction monitoring systems.
-Build models to detect suspicious activities and continuously improve transaction monitoring rules.
-Collaborate with the AML Technology Manager and compliance teams to integrate and implement new technologies for financial crime prevention.
-Stay updated on new tools and techniques in financial crime compliance and make recommendations for system enhancements.
-Develop dashboards and reports that provide insights into transaction monitoring performance.
How to Apply:
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