Analyst/Consultant/Senior Consultant, AML Analytics, Financial Engineering & Modeling
Tasks
- Build AML risk models
- Communicate model findings to stakeholders
- Conduct backtesting and sensitivity analysis
- Design model methodology and governance
- Evaluate data quality and assumptions
- Independently validate AML risk models
- Monitor and calibrate models
- Perform scenario design for risk assessments
- Prepare model documentation and validation reports
- Tune and optimize model performance
Perks/Benefits
- Flexible work arrangements
- Hybrid work structure
- Learning days
- Mentoring
- On-the-job coaching
- Paid vacation days
- Wellness benefits
Skills/Tech-stack
Backtesting | Benchmarking | Classification | Clustering | Customer Risk | Customer Risk Rating | Data Analysis | Exploratory Data Analysis | Feature Engineering | Machine Learning | Model Risk Management | Model performance | Model performance testing | Model risk | Performance Testing | Python | R | Regression Analysis | Risk Management | Risk rating | SAS | SQL | Sanctions screening | Segmentation | Sensitivity Analysis | Statistical modeling | Threshold Optimization | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Data Science | Master of Engineering | Master of Science | PhD
Roles
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