About the role
The Financial Crime Compliance team builds systems to automate investigations. This role involves partnering with engineering to develop and scale AI systems for compliance tasks. The individual tests model outputs, labels data, and ensures automated decisions are documented and governed.
Our summary of the posting; the original is on the Ramp careers page.
What the posting requires
- Required
- AI fluency
- Data analytics
- Financial services
- TM Alerts
- AI/ML model outputs
- Compliance
- AML Investigations
- Testing
- AML
- Preferred
- Data science
- Outsourced testing
- QA partners
- Model tuning
- Signal collection
These tags are our reading of the posting. They can miss something; the original posting is the reference.