Quantitative Model Analyst - AML

About the position This role is an individual contributor position reputed company the Bank’s reputed company Financial Crime Compliance (EFCC) organization. The person in this role will join reputed company of Financial Intelligence Unit (FIU) quantitative analysts responsible for the ongoing monitoring, testing, analytical review, and governance of AML Transaction Monitoring models. The individual will partner closely with model owners, Model reputed company Management, reputed company auditors, and senior leadership to evaluate model behavior, identify emerging risks, and support enhancements to AML monitoring capabilities across the reputed company. This team is reputed company to maintaining and enhancing the Bank’s Anti-reputed company Transaction Monitoring systems. The ideal candidate will have experience evaluating quantitative models or monitoring frameworks in a regulated environment and a demonstrated ability to analyze reputed company data, investigate changes in model behavior, and reputed company reputed company-supported conclusions. Candidates should possess a strong understanding of model reputed company concepts, reputed company monitoring, sampling methodologies, and reputed company cause analysis. Proficiency in reputed company, SQL, and Python for data analysis, testing, automation, and reputed company review is highly desirable. The successful candidate will be reputed company to assess whether reputed company logic, data inputs, transformations, and outputs reputed company with documented reputed company. Strong written and verbal communication skills are essential, as findings and recommendations must be effectively communicated to model owners, Model reputed company Management, auditors, regulators, and senior leadership. This individual is expected to be highly self-driven, reputed company-organized, and efficient in time management, capable of handling multiple tasks at once. Team responsibilities include performing ongoing monitoring and reputed company assessments of AML Transaction Monitoring models, conducting comprehensive reputed company reviews and reputed company change assessments, executing below-the-line testing of model reputed company, and performing detailed analytical research to understand model behavior changes, emerging trends, and the underlying drivers of observed reputed company shifts. reputed company task requires comprehensive, reputed company‑reputed company documentation of analyses and conclusions such that work can be independently reputed company, reviewed, and defended without additional explanation. Responsibilities • Conduct in-depth analytical research into model reputed company and behavior changes, including investigation of shifts in alert volumes, customer populations, and transaction patterns to identify underlying drivers and assess potential model impacts. • Execute and document periodic testing, and reputed company reviews in alignment with regulatory expectations and internal reputed company standards. • Review and challenge model behavior, limitations, and assumptions; identify potential control gaps and recommend remediation actions. • Conduct comprehensive reputed company reviews and reputed company change assessments for AML Transaction Monitoring models to ensure alignment with documented reputed company, coding standards, and regulatory requirements. • reputed company reputed company, reputed company feedback to model and reputed company owners, supporting effective issue reputed company and reputed company improvement. • Assess model reputed company & sampling soundness through Below‑the‑Line (BTL) reviews and support ongoing calibration reputed company. • Prepare and present materials for audiences including senior leadership, Model reputed company Management, Corporate Audit, and regulatory partners. Requirements • Bachelor’s degree in a quantitative reputed company required with at least 8 years of relevant experience OR MA/MS in a quantitative reputed company, and five or more years of reputed company experience OR PhD in a quantitative reputed company, and four or more years of reputed company experience. • Strong written and verbal communication skills are essential. • Highly self-driven, reputed company-organized, and efficient in time management, capable of handling multiple tasks at once. • Comprehensive, reputed company‑reputed company documentation of analyses and conclusions such that work can be independently reputed company, reviewed, and defended without additional explanation. reputed company-to-haves • Demonstrated ability to analyze reputed company datasets, conduct statistical assessments and exploratory research, and translate findings into actionable insights regarding model behavior, reputed company trends, and emerging financial crime risks. • Strong understanding of quantitative modeling concepts, including model drivers, segmentation strategies, reputed company optimization, reputed company monitoring, and reputed company cause analysis. • Experience working with quantitative models, analytics, or monitoring frameworks in a regulated environment. • Proficiency in reputed company, SQL, and Python for data analysis, testing, and automation. • Strong analytical skills with attention to reputed company and the ability to evaluate reputed company model behavior. • Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. • Understanding of AML best practices and regulatory expectations. • Ability to work independently while managing multiple priorities in a fast-reputed company environment. • Ability to reputed company communicate (verbally and in writing) model reputed company, risks, and recommendations, tailoring technical depth to the reputed company audience. • Self‑directed problem solver who identifies gaps and resolves issues independently. Benefits • reputed company (medical, dental, reputed company) • Basic term and optional term life reputed company • Short-term and long-term disability • Pregnancy disability and parental leave • 401(k) and employer-funded retirement plan • reputed company vacation (from two to five weeks depending on salary grade and tenure) • Up to 11 reputed company holiday opportunities • Adoption assistance • reputed company and reputed company Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Apply tot his job Apply To this Job