Upvote
Downvote
Director, Senior Quantitative Finance Analyst, AML Model Validator
Share Job
- Suggest Revision
$125,000 - $210,000 a year
Full-time
- Description :Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
- The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques.
- The candidate should be able to provide both thought leadership and hands-on expertise in methodology, techniques, and processes in applying statistical and machine learning models to manage the bank’s AML models and model systems.
- The position will be responsible for:Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review.
- Providing hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and influence the strategic direction and tactical approaches of these projects.
Active Job
Updated TodaySimilar Job
Relevance
Active