Quantitative Model Analyst 3 - AML
Tasks
- Assess code changes
- Document and present model risk findings
- Execute below the line threshold testing
- Identify control gaps
- Maintain code review tracking tools
- Monitor AML Transaction Monitoring models
- Perform code reviews
- Recommend remediation actions
- Review model behavior assumptions limitations
- Validate model performance
Perks/Benefits
- 401k retirement plan
- Adoption Assistance
- Healthcare (Medical Dental Vision)
- Holiday pay
- Life insurance
- Long-term disability
- Paid vacation
- Parental leave
- Short-term disability
Skills/Tech-stack
AML | BSA | Below the Line | Below the Line Testing | Code review | Data Analysis | Model Risk Management | Model Validation | Model risk | Python | Regulatory Compliance | Risk Management | SAS | SQL | Transaction monitoring
Education
Bachelor of Science | Master of Engineering | Master of Science | PhD
Roles
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