Senior Quantitative Risk Analyst - AML Modeling

Charlotte, NC - CENTS, United States

USD 114K-218K Senior-level Full Time

@ U...

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Found 2d ago

Tasks

Analyze transaction monitoring data
Assess future risk opportunities and effectiveness
Collaborate with cross-functional teams
Deploy financial crimes models
Develop analytical recommendations
Develop financial crimes models
Mentor team members
Present findings for peer review
Produce customer risk scoring analysis
Produce model validation reports
Quantify risk and aggregate exposures
Refine model performance
Screen for financial crimes using screening systems
Validate models

Perks/Benefits

Skills/Tech-stack

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Senior Quantitative Risk Analyst - AML Modeling

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