Quantitative Model Development Officer II- Anti-Money Laundering
Charlotte NC - Telecommuter, United States
R
USD 63K-105K (estimate) Entry-level Full Time
Tasks
- Address model questions for assurance providers
- Apply quantitative analysis
- Assess data integrity
- Assist in AML model governance
- Build anomaly detection frameworks
- Design monitoring and performance reporting
- Develop rules based AML models
- Document models
- Ensure model risk management compliance
- Implement machine learning models
- Lead model development
- Manage model change management
- Mentor model development
- Present model results to stakeholders
- Remediate model issues
- Support model review and validation
- Support regulatory examinations
- Tune models to reduce false positives
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Change Management | Data Quality | Machine Learning | Model Documentation | Model Validation | Monitoring | Network Analysis | Quantitative Analysis | Regulatory Compliance | Rules based | Rules-based Logic | SAS | Statistical modeling
Education
Regions
Countries
States
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