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Control Number MI P023 PKG  Form

Control Number MI P023 PKG Form

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okay control testing in aml you might have seen this job around you might probably want to know what it is a lot of people were like well what is this is like a technical role in aml what exactly is this uh is it good uh does it pay well well yeah i'll answer those questions uh yes it can pay very well so basically with kyc and transaction monitoring we have various vendors or various sort of systems where they generate results once we put a name into search right so this role is actually it does require some aml knowledge but it's very geared towards machine learning and artificial intelligence and basically just it basically just ensures that the systems are running efficiently so they're not generating too many sort of false positives but they're also generating the right sort of results that we're looking for with regards to you know tuning uh you know you're tuning the program and the thresholds etc so that's basically what c

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