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AML Modelling Analyst II
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Full-time
- Participate in the development and tuning of models using data mining and SAS/SQL queries in support of process optimization, solving and testing for various solutions;
- Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/AML operations;
- Work with the internal partners to implement models within a framework to allow most efficient and effective use of models for BSA/AML purposes;
- Work with internal strategy, modeling, test design, leads production, and key stakeholders to generate and deliver analysis to other business units within BSA/AML
- 2-3 years of SQL programming and large database applications such as Oracle, DB2, SQL Server, or Teradata.
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