Job Summary
A bank needs applicants for an opening for a Remote Office of Foreign Assets Control Quantitative Analytics Lead Associate.
Core Responsibilities of this position include:
- Creating and leveraging models, inferential statistics, and prescriptive analysis to proactively address compliance needs
- Developing and advising on the development of new models to improve our monitoring program
- Conducting testing and analysis to determine optimal model settings for the AML models
Applicants must meet the following qualifications:
- Bachelor’s in statistics, mathematics, economics, financial engineering, or other quantitative disciplines and 2 years experience
- Understanding of BSA, AML regulatory requirements, technology, and data analysis best practices to guide decision making
- Experience designing, implementing, and documenting statistical tests
- Experience developing, validating, testing, implementing, and tuning Machine Learning models
- Intermediate to advanced SQL query skills
- Intermediate to advanced skills in a statistical coding language \
