Job Description

Essential Functions:

  • Strong analytical skills and compliance domain knowledge, with the ability to conduct large scale data analysis through all stages: understand business goal and strategy, formulate analytic approaches, perform data extraction and exploration, and translate results into actionable items
  • Expertise in advanced techniques (Machine learning, natural language processing, deep learning), including exposure to Generative AI technologies and their applications. Experience with Python libraries such as pandas, numpy, matplot and Scikit
  • Deployment of high-performance scalable AI/machine learning (ML) algorithms for building transaction monitoring and risk scoring solutions to improve the quality of alerts and investigation process
  • Conduct periodic tuning of statistical and machine learning models using large-scale datasets to optimize models for performance, efficiency, and robustness
  • Well versed with Compliance risk ...

Apply for this Position

Ready to join Ztek Consulting? Click the button below to submit your application.

Submit Application