Work from home Jobs in USA for Associate - Remote Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Data Scientist

Job Description:

Area:

Remote

Type:

 Fulltime

Remote work for up-and-comers living in: AZ, CT, DC, FL, GA, IL, MD, MO, NJ, NM, NC, PA, TX, NY, TN and VA

Outline:

Working in client's Anti-Financial Crime (AFC) Team furnishes you with chances to learn, develop and characterize your profession. They cultivate an open, different, and comprehensive group culture, that is locked in and very much upheld for success and pleasure in a daily existence/work balance. Their AFC Team in the US is knowledgeable about alleviating monetary wrongdoing and carried out to guaranteeing adherence to local and worldwide guidelines. Their local/worldwide lattice structure considers adaptable reactions to challenges in the center areas of: Anti-Money Laundering, Sanctions and Embargoes, Anti-Fraud, Bribery and Corruption, Investigations and Intelligence, Monitoring and Screening, and Risk Assessment. They apply the best expectations of lead to ensure the Bank's outcome in battling monetary wrongdoing.

Your Key Responsibilities:

  • Dissect ways of behaving for potential Anti-Money Laundering related movement
  • Perform danger examination and foster danger models; capacity to create and prepare models
  • Experience with enormous information investigation innovations
  • Information in examination devices, AI/AI dialects and calculations (for example R, Python, SQL); experience working with both organized and unstructured informational collections
  • Capacity to plan and engineering of Robotics Process Automation arrangements and structure
  • Work on extraordinary ventures and help the NY/JAX Team depending on the situation

General FAQs:

1) How to submit application form?

Interested candidates should submit application form along with required information at the given link before the closing date.

2) Is TA/DA admissible on these jobs?

No TA/DA shall be admissible for test and interview.

3) Who will be called for Test or Interview?

Only short listed candidates will be called for interview.

4) Late submission of form/application?

Applications received after the closing date shall not be entertained.