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Tbright Technologies

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AI/ML Engineer – AML & Financial Crime Compliance

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Summary

Develop, train, and optimize machine learning models for anti-money laundering (AML), sanctions screening, transaction monitoring, and financial crime compliance. Day to day you'll analyze large transactional datasets with Python and ML libraries to detect anomalies and risk indicators, on-site in South Boston.

Job Description: We are seeking an experienced AI/ML Engineer with strong hands-on coding and data analysis skills to develop and optimize machine learning models for Anti-Money Laundering (AML), sanctions screening, transaction monitoring, and financial crime compliance. Key Responsibilities: Develop, train, test, and optimize ML models using Python, machine learning libraries, and advanced analytics techniques. Analyze large transactional datasets to identify anomalies, risk indicators, and o…

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