About Ascendion
- Ascendion is a full-service digital engineering solutions company.
- We make and manage software platforms and products that power growth and deliver captivating experiences to consumers and employees.
- Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise clients.
- Headquartered in New Jersey, our workforce of 6,000+ Ascenders delivers solutions from around the globe.
- Ascendion is built differently to engineer the next.
- Ascendion | Engineering to elevate life
- We have a culture built on opportunity, inclusion, and a spirit of partnership. Come, change the world with us:
- Build the coolest tech for world’s leading brands.
- Solve complex problems – and learn new skills.
- Experience the power of transforming digital engineering for Fortune 500 clients.
- Master your craft with leading training programs and hands-on experience.
- Experience a community of change-makers!
- Join a culture of high-performing innovators with endless ideas and a passion for tech.
- Our culture is the fabric of our company, and it is what makes us unique and diverse.
- The way we share ideas, learning, experiences, successes, and joy allows everyone to be their best at Ascendion.
Position Details:
Company: Financial Giant
Job Title: Techno Functional AML Consultant
Location: Fully Remote
Interview Times: ASAP
Must-Haves:
- Mid to senior-level experience (4-8 years)
- Money Laundering (AML) OR Bank Secrecy Act (BSA) compliance within a financial institution. If not AML transaction monitoring, try looking for candidates with BSA transaction monitoring or economic sanctions modeling experience.
Key Notes:
- Python is preferred, but any scripting language will suffice if candidate has other key skills
- Money Laundering (AML) OR Bank Secrecy Act (BSA) compliance within a financial institution. If not AML transaction monitoring, try looking for candidates with BSA transaction monitoring or economic sanctions modeling experience.
- Finding someone with CRR (customer risk ranking) experience is a PLUS.
- This involves working with processes and tools that assess and categorize the risk level of customers based on various factors.
Problem Statement:
- Regulators have raised concerns about the bank's AML model development process. The model is currently facing performance issues and requires immediate optimization.
Candidate Profile Requirements:
- Technical Skills: Strong proficiency in Python, SQL. Python is preferred.
- Domain Expertise: Deep understanding of AML, transaction monitoring, and model development. Background in the financial services domain needed.
- Soft Skills: Excellent communication and problem-solving abilities.
Immediate Tasks:
- Conduct a thorough analysis of the existing AML model to identify underlying issues.
- Develop technical solutions to address identified problems.
- Collaborate with bank stakeholders to implement solutions.
Salary Range:
- The salary for this position is between $120,000 – $180,000 annually.
- Factors that may affect pay within this range may include geography/market, skills, education, experience, and other qualifications of the successful candidate.
Benefits:
- The Company offers the following benefits for this position, subject to applicable eligibility requirements: [medical insurance] [dental insurance] [vision insurance] [401(k) retirement plan] [long-term disability insurance] [short-term disability insurance] [5 personal day(s) accrued each calendar year.
- The Paid time off benefits meet the paid sick and safe time laws that pertain to the City/ State] [10-15 days (s) of paid vacation time] [6 paid holiday(s) and 1 floating holiday per calendar year] [Ascendion Learning Management System]
Want to change the world? Let us know.
- Tell us about your experiences, education, and ambitions. Bring your knowledge, unique viewpoint, and creativity to the table. Let’s talk!
