Quantitative Model Analyst 3 - AML
Tasks
- Conduct below the line threshold and sampling reviews
- Document model testing analysis and conclusions
- Execute regulatory aligned model testing and validation support
- Identify control gaps and recommend remediation
- Maintain internal code review and governance tracking tools
- Monitor AML transaction monitoring model performance
- Perform code reviews and code change assessments
- Present findings to senior leadership model risk management audit and regulators
- Review and challenge model behavior limitations and assumptions
Perks/Benefits
Skills/Tech-stack
AML | BSA | Code review | Data Science | Model Evaluation | Model Risk Management | Model Validation | Model risk | Python | Risk Management | SAS | SQL | Sampling | Statistical Testing | Transaction monitoring
Education
Roles
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