Senior AML Scoring Engineer
Summary
Designs and refines anti-money-laundering scoring models and detection rules for high-volume transaction systems, using AML concepts and data analysis.
Offer:
- Private medical care
- Co-financing for the sports card
- Constant support of dedicated consultant
- Employee referral program
- Deep understanding of Anti-Money Laundering (AML) and Transaction Monitoring concepts
- Proven experience in designing and implementing detection logic and scoring models
- Strong experience in data analysis
- Practical experience in financial crime projects
- Hands-on experience with Agile ways of working
- Ability to optimize scoring models, calibrate thresholds, and support model governance requirements
- Experience working with contextual data and analytics in high-volume transaction environments
- Very good command of English, both spoken and written
- Good understanding of Finance products
- Familiarity with the Quantexa platform solution
Nice to have: