Quantitative Model Development Officer II- Anti-Money Laundering
Charlotte, North Carolina, USA
USD 63K-105K (estimate) Entry-level Full Time
Tasks
- Analyze large datasets and identify patterns
- Apply machine learning techniques for risk modeling
- Build anomaly detection and monitoring frameworks
- Coordinate model tuning to reduce false positives
- Design rules based logic and quantitative models
- Develop assess and document financial crimes risk models
- Ensure compliance with model risk management policies
- Lead model development lifecycle for AML risk models
- Maintain monitoring performance reporting and change management
- Mentor and train model development techniques
- Perform model review validation support and issue remediation
- Present model results to stakeholders and oversight groups
- Support regulatory examinations and assurance provider requests
Perks/Benefits
Skills/Tech-stack
Anomaly Detection | Applied Mathematics | Data Analysis | Data Integrity | Data Quality | Econometrics | Graph analytics | Machine Learning | Model Monitoring | Model Validation | Network Analysis | Operations Research | Quantitative modeling | Regression Analysis | Rules based | Rules-based Logic | SAS | Statistics
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Regions
Countries
States
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