Quantitative Modeling Specialist

4 weeks ago


Charlotte, North Carolina, United States Apex Systems Full time

Apex Systems is seeking a highly skilled Quantitative Modeling Specialist to join our team in Charlotte, NC. As a key member of our AML screening team, you will be responsible for developing and tuning complex models to reduce false positives and negatives.

Key Responsibilities:

  • Develop and implement AML screening models using advanced statistical techniques.
  • Monitor model performance and ensure compliance with risk management frameworks.
  • Collaborate with cross-functional teams to onboard new applications and data mapping for sanctions screening.
  • Manage multiple projects and prioritize tasks to meet deadlines.

Required Skills:

  • Masters or Bachelors degree in a quantitative field.
  • 5+ years of experience in AML model development or validation.
  • Proficient in programming languages such as Python, R, and SQL.
  • Strong analytical and risk assessment skills.

Desired Skills:

  • Advanced degrees and knowledge of screening requirements.
  • Experience with global banking processes and screening applications.
  • CAMS certification is a plus.


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