Financial AML Specialist (SDQ)

Santo Domingo, Distrito Nacional, Dominican Republic
Full Time
Client services
Experienced

Position Summary:

We are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and data validation processes.

 

Key Responsibilities:

Data Acquisition and Analysis

  • Lead data inventory, validation, and reconciliation efforts across multiple systems and formats.
  • Conduct walkthroughs and normalization of customer, account, and transaction data.
  • Resolve data gaps and enhance data quality to meet regulatory and internal standards.
  • Deliver the Data Completeness and Quality Report as a foundational milestone.

Scenario/Model Development, Tuning, and Preparation

  • Perform coverage assessments to define red flag scenarios and applicable risk thresholds.
  • Scope and profile data to identify outliers and statistically significant patterns.
  • Develop and tune detection rules and model parameters for transaction monitoring.
  • Validate scenarios to eliminate false positives and ensure relevance to risk exposure.
  • Document all testing and tuning activities, including final rule sets and thresholds.
  • Prepare alert casing and case management system setup.
 

Required Skills/Abilities:

  • Advanced English proficiency. 
  • Advanced Excel skills; experience with Power BI and case management tools preferred.
  • Excellent written and verbal communication skills.
  • Experience working with cross-functional teams and external stakeholders. 
  • Ability to lead regular update meetings and calls with clients and regulators, ensuring clear communication and alignment throughout the engagement.
 

Education and Experience:

  • 2+ years of experience in financial crimes compliance and AML/BSA.
  • Proven experience with lookback reviews, especially in data-heavy environments.
  • Familiarity with transaction monitoring platforms and alert/case workflows.
  • Strong understanding of BSA/AML regulations and risk-based methodologies.
 

Share

Apply for this position

Required*
We've received your resume. Click here to update it.
Attach resume or Paste resume
Attach resume as .pdf, .doc, .docx, .odt, .txt, or .rtf (limit 5MB) or Paste resume

Paste your resume here or Attach resume file

Human Check*