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
Related jobs
-
Automation | Business Intelligence | Data Analysis | Data Visualization | Microsoft Excel401k | Dental insurance | Medical insurance | Paid sick hours | Vision insuranceMid-level Contract Full TimeRidgefield Park, NJ, United States9h ago
-
Sr. Data Analyst, Product. USD 100K-147KA/B | A/B Testing | B testing | Data Automation | Data TaxonomySenior-level Full TimeCulver City, CA10h ago
-
Ancillary services | CPLEX | Convex Optimization | Electricity Markets | GurobiNo travel required | Remote work environmentEntry-level InternshipTysons Corner, VA R11h ago
-
Data Science Analyst USD 110K-177KArtificial Intelligence | Attribution | Data Engineering | Data Visualization | Data pipelineCareer growth opportunities | Continuous learning culture | Diversity, equity, and inclusion focus | E-Verify participation | Hybrid work environmentMid-level Full TimeMiami, Florida, United States11h ago
-
Senior Data Analyst USD 80K-110KCRM data | Cohort Analysis | Competitive Intelligence | Dashboarding | Data AuditingSenior-level Full TimeNew York, New York, United States12h ago
-
Data Analyst USD 52K-77KArtificial Intelligence | BigQuery | Google Analytics | Google Tag | Google Tag ManagerEntry-level Full TimeAtlanta, Georgia12h ago
-
Product Data Analyst USD 90K-120KA/B | A/B Testing | ACH Reconciliation | Analytics frameworks | B testing401k matching | Dental insurance | Employee referral program | Flexible PTO | Flexible spending accountMid-level Full TimeRemote, US R13h ago
-
Analyst, Business Strategy & Analytics-REMOTE USD 92K-112KAdobe Analytics | Data Mining | Data Visualization | Microsoft Access | Microsoft Excel401k match | Education assistance | Employee discounts | Family benefits | Fertility benefitsMid-level Full TimeColumbus, OH, United States R16h ago
-
Mid-level Full TimeMaryland-Silver Spring19h ago
-
Analyst - Digital Product Analytics USD 78K-124KArtificial Intelligence | Business Intelligence | Classification | Data Mining | Data ModelingCareer development and training | Counseling support | Dental insurance | Disability insurance | Financial coachingMid-level Full TimeUS-Arizona-Phoenix19h ago
-
Mid-level Full TimeMaryland-Silver Spring20h ago
-
Excel | SQL401k plan with match | Employee assistance program | Employee discounts | Employee stock purchase plan | Healthcare FSASenior-level Full Time2911 Lake Vista Drive, TX R20h ago
-
Business Intelligence | Cross-functional | Cross-functional leadership | Dashboarding | Data AnalysisSenior-level Full TimeNew York, New York, United States20h ago
-
Commercial Loans Senior Data Analyst USD 182K-217KA/B | A/B Testing | Airflow | B testing | BigQuerySenior-level Full TimeCA - Sacramento; NC -Charlotte; TX …1d ago
-
Staff IT Analyst III - Senior Data Analyst USD 92K-114KAlteryx | CSV | Data Catalog | Data Governance | Data Lineage401k matching | Dental insurance | Employee volunteer program | Medical insurance | Time offSenior-level Full TimeBlock 23, United States1d ago
-
Vice President, Quantitative Analytics USD 135K-225KAnalytics Library Design | Anti-Money Laundering | C++ | Capital Markets | DerivativesCareer coaching | Comprehensive total rewards program | Disability insurance | Flexible benefits | Health, dental, vision, and life insuranceExecutive-level Full TimeBROOKFIELD PLACE FKA 3 WORLD FINANCIAL …1d ago
-
Commercial Analytics Senior Associate USD 79K-146KAgile | Data Visualization | Google Cloud | Hadoop | Microsoft ExcelSenior-level Full Time127 Public Square, Cleveland, OH, United … R1d ago
-
Data Analyst IV Healthcare Analytics USD 87K-157KBusiness Intelligence | Cause analysis | Claims Analysis | Data Management | Data Modeling401k | Health insurance | Hybrid work flexibility | Paid time off | Remote work flexibilityMid-level Full TimeRemote-MO, United States R1d ago
-
Data Analyst USD 60K-70KComplex formulas | Dashboards | Data Analysis | Data Troubleshooting | Data VisualizationHybrid remote work | In-office 3 days per week | Presentation deck support contentMid-level Full TimeNorth Bergen, NJ, USA1d ago
-
Data Quality Specialist - University Advancement USD 58K-99KData Analysis | Data Auditing | Data Cleanup | Data Loader | Data QualityCaregiver leave | Employee assistance program | Health insurance | Metro transit U-Pass | Paid HolidaysMid-level Full TimeWest Campus Main Bldg, United States1d ago
-
DBT | Data Modeling | Data Visualization | ELT | ETLHybrid workSenior-level Full TimeUS - Austin - Office, United …1d ago
-
Agile | Benefit Analysis | Business Analysis | Business Process | Business Process Design401k company match | Company-Paid Pension Plan | Dental insurance | Health insurance | Hybrid work scheduleMid-level Full TimeArizona - Scottsdale, 18700 North Hayden …1d ago
-
Data Analyst II USD 30KANOVA | AWS | Data Modeling | Data Visualization | Data Warehousing401k match | Dental insurance | Education assistance | Holiday leave | Medical insuranceMid-level Full TimeIrving TX (Greenway), United States1d ago
-
Entry-level Full TimeUS OH CIN 8500, United States1d ago
-
Customer Journey | Customer Journey Analytics | Customer profiling | Data Analysis | Data MigrationHybrid work | Relocation assistance | Travel to client sitesMid-level Full TimeWayne, PA, Unites States of America, …1d ago