The Associate, AML Compliance is primarily responsible for ensuring the company complies with all BSA/AML regulatory requirements and internal policy, procedures and recommends opportunities or propose resolutions for improved efficiency, effectiveness, and/or risk reduction for the department. S/he will be responsible to develop, tune, and maintain analytical models for BSA/AML operations. Evaluate quantitative approaches and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data collection, analysis, building and implementing models, tuning and enhancing models, and model documentation. Research best practices and monitor industry developments.
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