Senior Quantitative Risk Analyst - AML Modeling
Charlotte, NC - CENTS, United States
USD 114K-218K Senior-level Full Time
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
- 401k matching
- Adoption Assistance
- Continuing education
- Life insurance
- Paid time off
- Paid volunteer hours
- Parental benefits
- Wellness programs
Skills/Tech-stack
AML | Actimize | Financial Crimes | Financial crimes modeling | LexisNexis Bridger | Machine Learning | Model Validation | Python | R | Risk Management | SAS | SQL | Statistical Analysis | Transaction monitoring
Education
Regions
Countries
States
Related jobs
-
Senior Analyst (Competitive Intelligence) USD 139K-212KAI Agents | Bayesian aggregation | Bias Mitigation | Causal Inference | Data GovernanceSenior-level Full TimeNew York, NY3h ago
-
Lead Data Analyst USD 147K-170KAWS | CI/CD | Cloud Composer | Cloud Functions | Cloud RunDental insurance | Health care | Paid time off | Retirement plan | Sick leaveSenior-level Full TimeSt. Louis, Missouri, US R6h ago
-
BI Developer (Power BI/Tableau/OAS) USD 87K-145KDashboard Development | Data Modeling | Data Warehousing | Data integration | Machine Learning401k retirement plan | Group health insurance | Hybrid work schedule | Paid time offMid-level Full TimeAlexandria, VA, United States6h ago
-
Workforce Analytics Lead USD 105K-166KAccess | Data Governance | Data Management | Data Visualization | Excel401k plan | 401k retirement plan match | Dental insurance | Group health benefits | Hybrid work environmentSenior-level Full TimeAlexandria, VA, United States6h ago
-
Data Analyst (HR Analytics) USD 93K-160KAdobe Acrobat | Business Intelligence | Data analytics | Excel | Microsoft Access401k match | 401k retirement plan | Dental insurance | Flexible spending account | Health insuranceMid-level Full TimeAlexandria, VA, United States7h ago
-
Compliance Data Analyst USD 90K-150KAdobe Acrobat | Business Intelligence | Data Validation | Data analytics | Excel401k match | Dental insurance | Disability insurance | Flexible spending account | Health insuranceMid-level Full TimeAlexandria, VA, United States9h ago
-
Macro - Quantitative Analyst USD 150K-175KData Analysis | Derivatives | Equity | Fixed Income | Foreign ExchangeDiscretionary year-end bonusMid-level Full TimeNew York17h ago
-
Staff Credit Data Analyst - Cards USD 101K-140KAWS Glue | Airflow | BigQuery | Cloud Data | Cloud Data WarehouseCasual dress code | Dental insurance | Educational assistance | Flexible schedule | Flexible vacationSenior-level Full TimeAustin, Remote R17h ago
-
AML BSA | Compliance | DAX | Data Governance | Data Modeling401k match | Medical dental vision LTD STD and life insurance | Paid Holidays | Paid time off | Tuition reimbursementMid-level Full TimeBellevue, Washington R17h ago
-
Lead Data Analyst USD 120K-150KAmazon Redshift | Causal Inference | Control Group Analysis | Dashboarding | Data AggregationHealth insurance | On site travel as needed | Professional development | Referral bonus program | Remote within the U.S.Senior-level Full TimeReston, VA, United States R17h ago
-
Senior Product Data Analyst USD 120K-151KDBT | Dashboards | Data Visualization | Git | Hypothesis TestingCommuting cost coverage | Daily free lunch | Equity | Fitness apps | Flexible-hybrid workSenior-level Full TimeBoston, Massachusetts, United States R17h ago
-
Mid-Level Data Analyst USD 80K-100KAmazon Redshift | Data Reconciliation | Data Validation | Data Visualization | Data segmentationHealth insurance | Professional development | Referral bonus | Training | Wellness programMid-level Contract Full TimeReston, VA, United States R17h ago
-
Junior Data Analyst USD 60K-80KBusiness Intelligence | Data Analysis | Data Quality | Data Reconciliation | Data ValidationHealth insurance | Professional development | Referral bonus | Training | Wellness programEntry-level Contract Full TimeReston, VA, United States R17h ago
-
Data Integrity | Data Management | Data Quality | Data Visualization | Power BIMid-level Full TimeChicago, Illinois, United States18h ago
-
SAP Customer Master Data & Analytics USD 73K-138KArtificial Intelligence | Customer Master Data | DAX | Data Catalogs | Data Governance401k | Dental insurance | Health insurance | Paid time off | Vision insuranceEntry-level Full TimeNorth Chicago, IL, United States18h ago
-
Data Analyst IV - Marketing Analytics & Digital Insights USD 120K-150KA/B | A/B Testing | AWS | Adobe Analytics | Analytics GA4401k company match | Employee assistance | Life insurance | Medical, dental & vision coverage | Paid time offSenior-level Full TimeSan Antonio, TX, United States22h ago
-
Marketing Analytics and reporting Analyst USD 85K-135KCRM | Data Governance | Data Modeling | Data Quality | Data Visualization401k match | Dental insurance | Leadership development | Life insurance | Medical insuranceMid-level Full TimeTempe, AZ, United States22h ago
-
Senior Data Analyst USD 120K-160KA/B | A/B Testing | Amplitude | B testing | CTE401k matching | ClassPass gym partnership | Dental insurance | Flexible vacation policy | Health insuranceSenior-level Full TimeDenver, CO22h ago
-
Data Analyst - Retail USD 60K-65KCause analysis | Dashboards | Data Analysis | Data Integrity | Data Visualization401k match | Dental insurance | Disability insurance | Employee discount | FSA HSA ProgramsMid-level Full TimeChicago, IL23h ago
-
Senior Data Analyst USD 108K-127KAWS | Azure | Data Governance | Data Privacy | Data Security12 holidays | 529 match program | Continuing education | Healthcare benefits | Hybrid work environmentSenior-level Full TimeA - F, Chesterfield, Virginia1d ago
-
Mid-level Full TimeUS-Kansas-Wichita1d ago
-
Senior Data Analyst USD 123K-165KBehavior analytics | Data Modeling | Data Quality | Experimentation | Funnel Analysis401k | Dependent care FSA | Disability insurance | Flexible Spending Account (FSA) | Life insuranceSenior-level Full TimeAustin, TX1d ago
-
Data Analyst - QA & EHS USD 71K-123KAlteryx | Azure DevOps | DAX | Data Governance | Data VisualizationMid-level Full TimeUS-Kansas-Wichita1d ago
-
A/B | A/B Testing | AI Agent | Attrition modeling | AutomationMid-level Full TimeSan Diego, CA, USA1d ago
-
Dashboards | Data Modeling | Data Pipelines | Data Visualization | Data WarehousingMid-level Full TimeNew York, NY, USA; Atlanta, GA, …1d ago