Quantitative Modeling Analyst - AML
Tasks
- Assess model threshold and sampling soundness
- Conduct code reviews and code change assessments
- Conduct model performance research
- Execute periodic model testing
- Identify control gaps and recommend remediation
- Investigate alert volume shifts
- Perform performance reviews
- Prepare documentation for independent review
- Present findings to leadership and auditors
- Provide feedback to model and code owners
- Review model behavior assumptions and limitations
- Support below the line reviews
Perks/Benefits
- 401k match
- Adoption Assistance
- Dental insurance
- Disability insurance
- Health insurance
- Life insurance
- Paid Holidays
- Paid vacation
- Parental leave
- Sick and Safe Leave
- Vision insurance
Skills/Tech-stack
AML Transaction Monitoring | Anti-Money Laundering | Cause analysis | Data Analysis | Exploratory Data Analysis | Financial Crime Detection | Financial crime | Model Performance Monitoring | Model Risk Management | Model performance | Model risk | Money Laundering | Performance Monitoring | Python | Regulatory Compliance | Risk Management | Root Cause Analysis | Root cause | SAS | SQL | Sampling Methodologies | Statistical Analysis | Threshold Optimization | Transaction monitoring
Education
Bachelor of Science | Master of Arts | Master of Science | PhD
Regions
Countries
States
Related jobs
-
API | Data Management | Data Quality | Data Quality Rules | Informatica AxonLocal only candidates required | Onsite Hybrid work arrangement | Remote onsite schedule Mondays and Wednesdays remote Tuesdays Thursdays Fridays onsiteSenior-level Full TimeAustin, TX R7h ago
-
Python | Snowflake | Snowpipe | User Defined FunctionsHybrid work schedule | Local only candidatesSenior-level Full TimeAustin, TX R7h ago
-
Mid-level Full TimeAustin, TX R7h ago
-
Mid-level Full TimeAustin, TX R7h ago
-
API Integration | Cloud services | Data Management | Data Quality | Data Quality RulesSenior-level Full TimeAustin, TX R7h ago
-
Airflow | Apache Spark | CI/CD | Data Governance | Data LakehouseOnsite work required | Relocation possibleSenior-level Full TimeAustin, TX7h ago
-
Dashboards | Data Analysis | Data Auditing | Data Integrity | Data ReconciliationHealth insurance | Housing allowance | Life insurance | Paid Holidays | Paid sick timeEntry-level InternshipSeattle, Washington, United States9h ago
-
Junior Data Analyst USD 83K-139KAgile | CI/CD | Data Validation | Data Visualization | Data cleaningDisability insurance | Health insurance | Holiday pay | Learning and development | Life insuranceEntry-level Full TimeUSA-VA-Ashburn9h ago
-
Analytic Solutions [Multiple Positions Available] USD 143K-165KClassification | Data Visualization | Excel | Logistic Regression | Multivariate RegressionBackup childcare | Equal opportunity workplace | Financial coaching | Health care coverage | Mental health supportSenior-level Full TimeNew York, NY, United States10h ago
-
Data Analyst Graduate (Supply Chain and Logistics- Fulfillment Centers Operations) - 2027 Start USD 115K-144KBusiness Intelligence | Cause analysis | Data Analysis | Python | Root Cause AnalysisEntry-level Full TimeFontana, California, United States10h ago
-
H0118 - Data Analyst Maintenance Wage USD 66K-90K3D Analyst | ArcGIS Online | ArcGIS Pro | BusinessObjects | Data IntegrityMid-level Part TimeMechanicsville, VA, United States10h ago
-
Energy Analyst, Data Center Portfolio USD 144K-201KAI Tool | AI tool integration | Agent Orchestration | Bias Mitigation | Dashboard DevelopmentSenior-level Full TimeAustin, TX | Menlo Park, CA …11h ago
-
Alteryx | Charts | Conditional Formatting | Data Analysis | Data StorytellingSenior-level Full TimeFranklin, TN, US12h ago
-
Lead Data Analyst USD 107K-171KARIMAX | AWS | Azure DevOps | BigQuery | Causal analysis401k company match | Adoption Assistance | Disability insurance | Employer/partner discounts | Life insuranceSenior-level Full TimeWestlake, OH, United States21h ago
-
Facilities Data Analyst USD 81K-90KAlteryx | Dashboard Development | Data Analysis | Data Modeling | Data Transformation401k match | Free employee flights | Health insurance | Paid health plan enrollment | Profit sharingMid-level Full TimeTX-Headquarters-HDQ, United States23h ago
-
Lead Gen AI Analyst USD 90K-110KCalibration | Content Quality | Dashboarding | Data Analysis | Data labelingHybrid work | Remote workSenior-level Full TimeSanta Clara, California, United States R23h ago
-
Senior-level Full TimeLaboratory for Laser Energetics, United States23h ago
-
Business Analysis | Collibra | Crystal Reports | Data Architecture | Data Controls401k company match | Dental insurance | Disability benefits | Employee assistance program | Flexible spending accountMid-level Full TimeSalt Lake City UT LOB, United …23h ago
-
Senior Analyst, Commercial Analytics & AI USD 94K-151KAI Assistants | AI analytics | Agentic AI | Business Analytics | Campaign analytics401k | Dental insurance | Health insurance | Holiday pay | Life insuranceSenior-level Full TimeUS121 NJ Raritan - 1000 Highway …23h ago
-
Budgeting | Business Intelligence | Business Process | Business Process Design | Data Analysis401k match | Dental insurance | Disability insurance | Educational assistance | Health savings accountSenior-level Full TimeTwo PNC Plaza (PA374), United States23h ago
-
Data Analyst, Product & Distribution Strategy Analytics USD 130K-166KCause analysis | Data Analysis | Driver analysis | Exploratory Data Analysis | Machine LearningHybrid work model | Mentoring opportunities | Training and developmentSenior-level Full TimeMalvern, PA, United States R23h ago
-
Associate, Data Architect USD 74K-138KDAX | Data Analysis | Data Modeling | Data Visualization | Excel401k match | Company-Paid Holidays | Disability insurance | Education assistance | Employee assistance programSenior-level Full TimeCarlsbad, CA, United States; Melbourne, Florida, …23h ago
-
Senior Associate, Data Architect USD 84K-156KCloud Data | Cloud Data Platforms | DAX | Data Analysis | Data Visualization401k match | Company-Paid Holidays | Disability insurance | EAP | Education assistanceSenior-level Full TimeCarlsbad, CA, United States; Melbourne, Florida, …23h ago
-
Data Expert - Data and Automation GenAI Governance USD 91K-202KBusiness Intelligence | Cause analysis | Data Architecture | Data Governance | Data Mining401k match | Dental insurance | Educational assistance | Health savings account | Long-term disabilitySenior-level Full TimeFirstside Center Bldg (PA373), United States23h ago
-
Senior Strategic Sourcing Data Analyst USD 110K-115KCoupa | Jira | Language Models | Large Language Models | Machine Learning401k matching | Cell phone stipend | Commuter benefits | Dental insurance | Employer sponsored meals allowanceSenior-level Full TimeDenver, CO - US1d ago