Position Description: Develops data pipelines that support next generation surveillance solutions on a wide range of anti-money laundering (AML) typologies, primarily supporting the team’s work in the money movement, trading, and cryptocurrency space. Collaborates across teams to understand the various regulatory (FINRA, OCC, and FinCEN) red flags and risks, and acquires data, performs data analysis, and builds new features to improve detection. Works with machine learning (ML) models, rewrites legacy models, and supports the data preparation for reporting efforts. Simplifies infrastructure and production support complexity. Develops model performance metrics and makes model adjustments accordingly to ensure models are performing optimally. Develops features using various technologies -- Data Build Tool (DBT), Snowflake, SQLMesh, and Python. Assists in the architectural design and implementation of the transaction monitoring platform that enables and scales the newest business initiatives, including digital assets and other emerging technologies. Creates robust testing scenarios, including unit testing, regression testing, and model performance.
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Job Type
Full-time
Career Level
Mid Level
Number of Employees
101-250 employees