Quantitative Model Analyst 3 - AML
Tasks
- Assess control gaps and recommend remediation
- Conduct model performance testing and validation support
- Document and present model risk findings
- Evaluate model behavior limitations and assumptions
- Execute below the line threshold and sampling reviews
- Monitor AML Transaction Monitoring models
- Perform code reviews and code change assessments
- Support model threshold calibration decisions
Perks/Benefits
- 401k
- Healthcare (Medical Dental Vision)
- Life insurance
- Long-term disability
- Paid vacation
- Parental leave
- Short-term disability
Skills/Tech-stack
AML | BSA | Below the Line Testing | Code review | Data Analysis | Model Risk Management | Model Validation | Model risk | Python | Risk Management | SAS | SQL | Statistical Analysis | Transaction monitoring
Education
Roles
Regions
Countries
States
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