Quantitative Modeler Manager - AML
Tasks
- Coordinate with FIU EFCC model risk validation and audit teams
- Create model development documentation for model risk governance
- Defend modeling approaches to internal and external examiners
- Develop and maintain AML transaction monitoring models
- Enhance existing Actimize SAM security blanket models
- Monitor model performance and tune models
- Perform below the line testing research and analysis
- Support model development lifecycle from data exploration to production
Perks/Benefits
- 401k
- Disability insurance
- Healthcare benefits
- Life insurance
- Paid Holidays
- Paid time off
- Parental leave
Skills/Tech-stack
Actimize | Anomaly Detection | Anti-Money Laundering | Below the Line | Below the Line Testing | Data Compilation | Data Exploration | Machine Learning | Model Monitoring | Model Validation | Money Laundering | Performance Tuning | Python | Regression | SAS | SQL | Series analysis | Statistical modeling | Time Series | Time Series Analysis | Transaction monitoring
Education
Regions
Countries
States
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