Job Description
Job Description:
As AI/ML Engineer at Compliance Tech you will:
As AI/ML Engineer at Compliance Tech you will:
- Develop, test, and enhance machine learning and advanced analytics models supporting AML, sanctions screening, transaction monitoring, and alert prioritization.
- Perform hands on data analysis using large transactional and reference datasets to identify patterns, anomalies, and risk indicators related to financial crime.
- Support feature engineering activities, including data exploration, feature selection, and transformation to improve model performance and stability.
- Train, evaluate, and tune models using appropriate techniques and performance metrics (e.g., precision, recall, false positive reduction).
- Assist in validating model outputs by analyzing false positives, false negatives, and alert quality in partnership with compliance and operations teams.
- Contribute to model documentation, including assumptions, methodologies, limitations, and performance results, to support audit and regulatory review.
- Support ongoing model monitoring and performance tracking, identifying drift, degradation, or data quality issues and recommending remediation.
- Work with data engineering teams to understand data pipelines, resolve data issues, and ensure model inputs remain accurate and reliable.
- Participate in Agile delivery processes, contributing to user stories, testing activities, and release support for AI/ML solutions.
- Support User Acceptance Testing (UAT) by validating model behavior against business and compliance expectations.
- Stay current on emerging AI/ML techniques, open source tools, and industry trends relevant to financial crime and compliance analytics.
- Be able to translate complex ideas into cogent business requirements documents
- Be proficient creating BRDs and data mapping documents.
- Collaborate with cross-functional teams to identify requirements, provide guidance, ask and respond to questions and assist with resolving complex issues.
- Ensure that any gaps identified in the BRD are addressed and rectified by the relevant team.
- Support development and testing teams by answering questions and updating documentation as needed based on feedback.
- Be responsible for communication, resolution, and potential escalation of critical issues.
- Work with the Project Manager and Product Owner to create and manage user stories using Jira
- Support team in triaging issues found during testing.
- Be able to work in a complex, deadline driven organization on projects with minimal supervision.
- Analyze complex problems, derive options and solutions and present in an understandable manner to stakeholders, developers, testers and users at multiple levels.
Numbers & Facts
| Location | Boston, MA |
| Industry | Staffing/Employment Agencies |
| Salary | $55–$60 Per Hour |
| Company Size | 2,000 to 2,499 employees |
| Year Founded | 2000 |
| Website | http://www.lancesoft.com/ |
About Company
We are a $125 Million, NMSDC-certified Minority & Woman owned Workforce Solutions Company headquartered in the DC metro area with presence across US with global presence - Canada, Mexico, India, UK, Malaysia, Indonasia, Hongkong, Singapore, UAE. We are specialized in providing Workforce Solutions, SOW project delivery, Engineering Solutions, Creative Services. We currently support 100+ Fortune companies globally and across multiple industry segments. We are currently supporting several massive programs across industry segment nationally/globally (Intel, Ally, AMD, QUALCOMM, Morgan Stanley, Kraft/ Mondelez, MNP, Amdocs, Dell, SanDisk, Medtronic, Becton Dickinson, GE, Lockheed Martin, UTC, L-3 Communications, Caterpillar, BMW, Mercedes Benz, National Grid, Dominion, Energy Future Holdings, PSEG, 3M, Fidelity, Aetna, Humana, Johnson & Johnson, Pfizer, Merck etc).
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, identity, national origin, disability, or protected veteran status.
Skills
- Acceptance Testingunmatched
- Agile Programming Methodologiesunmatched
- Artificial Intelligence (AI)unmatched
- Atlassian JIRAunmatched
- Business Modelunmatched
- Cross-Functionalunmatched
- Data Analysisunmatched
- Data Managementunmatched
- Data Qualityunmatched
- Data Setsunmatched
- Documentationunmatched
- Establish Prioritiesunmatched
- Financial Complianceunmatched
- Financial Trend Analysisunmatched
- Industry/Trade Analysisunmatched
- Information Technology Softwareunmatched
- Machine Learningunmatched
- Model Validationunmatched
- Open Sourceunmatched
- People Managementunmatched
- Performance Analysisunmatched
- Performance Managementunmatched
- Performance Metricsunmatched
- Performance Modelingunmatched
- Problem Solving Skillsunmatched
- Requirements Managementunmatched
- Riskunmatched
- Software Engineeringunmatched
- Team Playerunmatched
- Test Plan/Scheduleunmatched
- Time Managementunmatched
- Transaction Processing/Managementunmatched
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