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List screening
EY
London
Early applicant
$48.08K/hr
On-site
Full-time
Our solution identifies true hits, reduces false positives and prioritizes investigation and disposition of alerts. We embed advanced digital and analytical techniques rather than rule-based models, and our skilled people and processes support this tech-enabled service.
Screening is a critical part of anti-money laundering (AML) compliance programs and the fight against financial crime. Banks must vet customers against sanctions, watchlists, politically exposed persons (PEPs) and adverse media...
Skills
Machine learning
Artificial intelligence
API
List screening
EY
London
Early applicant
$48.08K/hr
On-site
Full-time
Our solution identifies true hits, reduces false positives and prioritizes investigation and disposition of alerts. We embed advanced digital and analytical techniques rather than rule-based models, and our skilled people and processes support this tech-enabled service.
Screening is a critical part of anti-money laundering (AML) compliance programs and the fight against financial crime. Banks must vet customers against sanctions, watchlists, politically exposed persons (PEPs) and adverse media...
Skills
Machine learning
Artificial intelligence
API