AML Data Scientist

The project goal is to enhance transaction monitoring systems to prevent modern risks of anti-money laundering. Our team consist from highly motivated specialists who work closely with investigation and compliance departments to understand red flags associated with money laundering activities. We are using advance statistical tools and methods to test efficiency of the current scenarios and effectiveness of proposed thresholds. As the result we expect to produce bulk of scenarios which will effectively capture any suspicious activity and will cover all red flags for the given locations.