AML Model Development

Title : AML Model Development

Location : Remote

Description

• 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
• 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.
• Master s degree in a quantitative discipline (Statistics/Economics/Finance etc.)

Thanks & Regards

Satish Reddy |Lead Technical Recruiter |Dizer Corp.

1912 Mentor Ave | Painesville | OH 44077

Direct : |Work : Ext: 134 |

Linkedin:

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