AML and ML SME

We are seeking a talented individual who possesses a strong blend of business, technical, project leadership, and solution screening skills to support our clients AML team in finding the best third-party AI/ML (Machine Learning) solutions for Transaction Monitoring (TM) within the Anti-Money Laundering (AML) business area in banks.

Tasks to be performed:

Manage the vendor selection process, including market screening, RFI, cost/benefit analysis, and facilitating RFP, DEMO sessions, and POC with selected vendors

Ensure ML solution can fit within existing TM/AML processes and current SAS-AML TM product

Evaluate or define infrastructure needs for the ML solution

Create a business proposal / cost-benefit plan, including an implementation plan, based on RFP and POC results

Expected qualifications:

Subject matter expert in ML, AML, and TM

Experience with ML pitfalls, implementation, training, infrastructure needs, and compliance within the TM/AML area

Experience in vendor selection processes, market screening, and RFI/RFP within the ML/AI area

Strong facilitation skills

Competency to evaluate pros and cons of different ML models in AML context

Understanding of ML and AML compliance, model documentation, and mitigating bias pitfalls

Experience in providing recommendations on model training and setups

Knowledge of infrastructure needs for ML models

Ability to facilitate between multiple customers and different requirements

Expected profiles/experience:

The ideal candidate should have 5+ years of relevant experience.

Expected timelines:

The project is expected to start as soon as possible and conclude in December 2024.

Expected effort:

16-24 hours per week before summer, and 36 hours per week after summer.

Workplace:

Mostly onsite, in Midtjylland , with some remote work possible.