Google is a leading technology company, and they are seeking an AML Transaction Monitoring Analyst to safeguard users and protect products from fraud and financial crimes. The role involves managing financial crime risk, optimizing the AML program, and supporting the development of transaction monitoring systems.

Responsibilities:

Collaborate with the Transaction Monitoring Lead to develop, test, and deploy static rules and machine learning models that enhance AML detection
Maintain comprehensive documentation of monitoring logic, risk coverage, and tuning processes
Design AI agents and refine Large Language Model (LLM) prompts to accurately identify and classify financial crime patterns
Build visualization dashboards and automated workflows to report on performance and reduce manual tasks
Execute ad-hoc data queries and quantitative analysis to support technical projects and emerging risk scenarios

AML Transaction Monitoring Analyst

Key skills

About this role

Responsibilities: