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Job Description
- Collaborate with the Transaction Monitoring Lead to develop, test, and deploy static rules and machine learning models that enhance AML detection.
- Maintain comprehensive documentation of monitoring logic, risk coverage, and tuning processes.
- Design AI agents and refine Large Language Model (LLM) prompts to accurately identify and classify financial crime patterns.
- Build visualization dashboards and automated workflows to report on performance and reduce manual tasks.
- Execute ad-hoc data queries and quantitative analysis to support technical projects and emerging risk scenarios.