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AML Model Developer
2 months ago
*Description:* We are hiring two Senior AML Model Developers. One of these resources needs to have specific experience in OFAC/sanctions Model Development and the other needs to have specific experience in Transaction Monitoring Model Development. *Must Have Qualifications: *
- 6+ years of Model Development experience supporting AML departments
- Bachelors Degree in Computer Science or other focus areas
- Must have experience in either OFAC or Transaction Monitoring model development
- Has 6+ years of experience in AML model development, scenario tuning/optimization, entity segmentation, and resolution
- Prior experience in framework and control development
- Statistical/data analytical skills including data validation and experience in predictive modeling
- Proven experience in addressing model risk management and audit findings
- Knowledgeable in data analysis, data management and data governance
- Familiarity with guidance on Model Risk Management (SR 11-7, OCC 2011-12, etc)
- Experience in cloud data infrastructure
- Knowledge of banking regulatory environment and impact on risk management practices
- Demonstrated skills in various testing techniques to ensure model soundness
- Extensive Python and SQL bkgrd
