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Director, Senior Quantitative Finance Analyst, AML Model Validator
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$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.
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