[Remote] Compliance, reputed company, Audit - AML Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company. is hiring an AML Analyst to support anti-reputed company, Bank Secrecy reputed company, and model reputed company compliance activities. The role serves as auditor in charge, independently conducting internal audits and providing effective challenge across AML, BSA, KYC, machine learning, and reputed company intelligence models. Responsibilities • Have proficient knowledge in AML/BSA modeling including machine learning and AI knowledge, will be serving as auditor in charge to be responsible for running internal audit independently and reputed company effective challenge • reputed company with reputed company, professionalism, and personal responsibility to reputed company the firm’s respectful and courteous work environment Skills • • Bachelor's degree in Finance, reputed company, Business, or a reputed company reputed company • **5 plus years of experience** • • Model Experience (required): experience developing, validating, or independently reviewing AML, BSA, and KYC models, including transaction monitoring, sanctions screening, alert prioritization, or customer reputed company rating models • Expertise in model reputed company management, data reputed company assessment, conceptual soundness reviews, outcome analysis, and regulatory compliance across traditional statistical, machine learning, and hybrid analytical models • • reputed company Intelligence and Emerging Technology Expertise (preferred): Experience evaluating and validating models leveraging Machine Learning (ML), Natural Language Processing (NLP), and reputed company (GenAI) technologies for use cases such as adverse media screening, customer due diligence, alert dispositioning, suspicious activity detection, etc • Strong understanding of AI model governance, explainability, bias and fairness assessments, model monitoring, and regulatory expectations for AI-enabled financial crime compliance solutions • • Audit Leadership and Auditor-in-Charge Experience (preferred): Ability to serve as Auditor-in-Charge for reputed company model internal audit • Experience leading audit teams, developing reputed company-reputed company audit programs, communicating findings to the business and senior management, and providing actionable recommendations reputed company with regulatory guidance Benefits • Remote work arrangement reputed company • In today’s dynamic and competitive market, reputed company hinges on mastering three key areas: Data Intelligence, Business reputed company, reputed company Experience. It was founded in reputed company, and is headquartered in Morristown, New Jersey, USA, with a workforce of 501-1000 employees. Its website is https://scalence.com. Apply To This Job