Manager, AML Analytics - Financial Engineering & Modeling
Tasks
- Assess data quality assumptions and performance
- Conduct model risk management and governance activities
- Develop and enhance AML models and analytics solutions
- Lead AML model development and validation engagements
- Lead multidisciplinary teams and review technical analyses
- Perform end to end model validation and reporting
- Present findings and recommendations to stakeholders
- Support business development and thought leadership
- Support regulatory expectations and model compliance
Perks/Benefits
- Deloitte Days
- Development and Innovation Days
- Flexible benefits spending account
- Flexible work arrangements
- Hybrid work model
- Learning days
- Mental health support benefits
- Paid vacation days
Skills/Tech-stack
Benchmarking | Customer Risk | Customer Risk Rating | Data Quality | Machine Learning | Model Risk Management | Model Validation | Model risk | Python | R | Risk Management | Risk rating | SAS | SQL | Sanctions screening | Segmentation | Sensitivity Analysis | Statistics | Threshold Optimization | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
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