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Mogul Chix

AML Monitoring & Tuning Specialist

Mogul Chix, New York, New York, us, 10261

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A financial services firm in New York City is seeking a Tuning and Optimization Consultant to conduct risk-based tuning of AML scenarios and optimize transaction monitoring systems. The ideal candidate should have significant experience with AML Transaction Monitoring systems, strong SQL and Hadoop skills, and be proficient in programming languages like R or Python. The position requires strong analytical abilities and experience with visualization tools like Tableau. This role contributes to maintaining the highest standards in Anti-Financial Crime. #J-18808-Ljbffr