| AML Model Developer at Boston, Massachusetts, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1892313&uid= From: Shekhar, Stellar Consulting !! [email protected] Reply to: [email protected] Job Title: AML Model Developer Location: Boston MA Duration: Long Term Job Details 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 Required Skills 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 Thanks, Shekhar Das Keywords: rlang Massachusetts AML Model Developer [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=1892313&uid= |
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| 11:16 PM 30-Oct-24 |