Director, Senior Quantitative Finance Analyst, AML Model Validator
Found in: beBee jobs US - 2 weeks ago
Job Description:
Role Description:
Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide both thought leadership and hands-on expertise in methodology, techniques, and processes in applying statistical and machine learning models to manage the bank s AML models and model systems.
The position will be responsible for:
Required Skills:
PhD or Masters in a quantitative field such as Mathematics, Physics, Finance, Engineering, Computer Science, Statistics.Knowledge and 5+ years of experience in building and understanding of Anti-Money Laundering models and systemsStrong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniquesCAMS certification (preferred)Fluency in Python, SAS and SQLExcellent written and oral communication skills with stakeholders of varying analytic skill and knowledge levels.Shift:1st shift (United States of America)
Hours Per Week: 40
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