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Immediate Hiring AML Model Development--Remote at Remote, Remote, USA
Email: [email protected]
From:

Shivamanish,

Talentgroups

[email protected]

Reply to:   [email protected]

This is Shiva Manish I have an excellent job opportunity with one of our premier clients. Since it is an urgent business requirement your prompt response is appreciated.

Job Title: AML Model Development

Location:  Remote 

In this role, you will be responsible for AML Model Development for a BFS client in North America

Responsibilities

You will be primarily working for the centralized advanced analytics team of a banking firm to help develop leading edge AML models for transaction monitoring, name matching, watch-list monitoring, customer risk scoring as well as providing input to the framework for model development. The role will require interacting with various business units including their risk, finance, controllership stakeholders etc. You will also be responsible for coordinating with auditors and model development teams to ensure the AML and Enterprise Modeling Governance standards are followed; Your activities will include, but will not be limited to the following:

Provide analytical support for recommending actions to mitigate risk and use judgment-based decision-making regarding AML policies and procedures

Accomplish the objectives of the Enterprises AML Program through effective oversight and support of critical AML applications

Assess the quality of the data for model development as well as inputs to the model, providing recommendations to improve the data quality at the source

Developing rule based, statistical or machine learning based AML models, rule fine tuning/optimization, testing, reviewing and performing validation activities and prepare end to end model documentation

Propose recommendations to improve monitoring systems and capabilities based on identified risk and control gaps

Qualifications we seek in you

Minimum qualifications

Experience in financial crime preferably in AML area

Experience in developing, validating models and risk management of anti-money laundering related models

Statistical modeling experience including regression, time series, etc.

Detailed knowledge of data analysis / analytics / mining techniques

Hands on expertise in SQL, ETL, SAS, Python, R working with large data sets

Strong scripting and automation experience using SAS/Python/R etc

Masters degree in a quantitative discipline (Statistics/Economics/Finance etc.)

Strong client management and communication/presentation skills written & verbal

Self-driven, proactive, can-do attitude. Ability to work under ambiguity and with minimal supervision

Strong project management experience and demonstrated expertise of communicating and coordinating across multiple business units

Strong project management orientation with ability to work under time-sensitive commitments

Lead projects and teams - provide thought leadership, technical guidance, training, and oversight

Preferred qualifications

Strong networking, negotiation and influencing skills

Prior experience in financial crime, risk assessments

Keywords: rlang information technology
Immediate Hiring AML Model Development--Remote
[email protected]
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Mon Oct 28 23:45:00 UTC 2024

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