Hybrid in New York, New York
•
Yesterday
AML Compliance Model Developer Any Visa. W2 Only Duration: 36 Months Must Have: * AML Compliance / Banking domain experience * SAS * Python * SQL * Jira * AML regulations (BSA/AML, OFAC, KYC, Transaction Monitoring) * SIT, UAT, Regression Testing * Model Development / Transaction Monitoring Nice to Have: * AI Agents, RAG, MCP * Oracle / ETL * Temenos T24 * Model Validation & Threshold Optimization * Git * Cloud experience Target Profiles: AML Analyst, AML Model Developer, AML Complia
Easy Apply
Contract
50 - 60
