AML Risk Management Frameworks

Develop and maintain methodologies for risk assessment related to money laundering and terrorist financing. Measure inherent risk, controls, and residual risk while documenting aggregation rules and assumptions. Build and validate quantitative models for risk evaluation and automate data extraction and analysis processes using Python and SQL.

Bachelor's degree in a quantitative field such as Mathematics, Statistics, or Engineering. Proven experience in quantitative analysis with Python and SQL, and in developing or applying risk assessment methodologies. Strong mathematical and statistical foundation, with the ability to design indicators and measure complex phenomena.

Competitive salary and benefits package. Opportunities for professional development and training. Collaborative work environment with a focus on innovation and advanced analytics.