Quantitative Model Analyst - AML
Tasks
- Assess model threshold and sampling soundness
- Communicate findings and recommendations to stakeholders
- Conduct code reviews and code change assessments
- Conduct model behavior analysis
- Execute below the line testing of model thresholds
- Identify emerging risks and control gaps
- Monitor AML transaction monitoring model performance
- Perform periodic model testing and performance reviews
- Prepare documentation for audits and regulators
- Support model calibration decisions
Perks/Benefits
- Adoption Assistance
- Dental insurance
- Health insurance
- Life insurance
- Long-term disability
- Paid Holidays
- Paid vacation
- Parental leave
- Retirement plan
- Short-term disability
- Sick leave
- Vision insurance
Skills/Tech-stack
AML | Automation | BSA | Cause analysis | Code review | Data Analysis | Data Testing | Exploratory Data Analysis | Model Risk Management | Model risk | Performance Monitoring | Python | Risk Management | Root Cause Analysis | Root cause | SAS | SQL | Sampling | Statistical Analysis | Threshold Optimization | Transaction monitoring
Education
Roles
Regions
Countries
States
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