jobs in McLean, VA, USA

Project Overview: goal is to basically bring transaction data from various LOB and make those data available for AML use cases. Use cases involve bunch of customers like Maddie, who runs model to identify any transaction which seems like fraudulent. They also have customer like CTR Scout, which is responsible for meeting the regulatory requirement of anybody transacting more than $10,000 in cash for any given day, and reporting the same. So they have use cases downstream & building data pipeline