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U.S. Bank
Charlotte, NC, United States
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you
Job Source: U.S. BankU.S. Bank
Charlotte
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you
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Charlotte, NC, United States
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Job Source: Bank of AmericaTruist Financial Corporation
Charlotte, NC, United States
Primary Location : Charlotte, NC US : **Quantitative Model Development Analyst- Retail Models** Job Description : **The position is described below. If you want to apply, click the Apply button at the top or bottom of this page. You'll be required to create an account or sign in to an existing one.** *If you have a disability and need assi
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Charlotte, NC, United States
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Job Source: U.S. BankCharlotte, NC, United States
Director, Senior Quantitative Finance Analyst, AML Model Validator page is loaded Director, Senior Quantitative Finance Analyst, AML Model Validator Apply locations Charlotte time type Full time posted on Posted 11 Days Ago job requisition id 23021473 Job Description:
Role Description:
Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should be able to provide both thought leadership and hands-on expertise in methodology, techniques, and processes in applying statistical and machine learning models to manage the bank’s AML models and model systems.
The position will be responsible for:
Performing independent model validation, annual model review, ongoing monitoring report review, required action item review, and peer review.
Conducting governance activities such as model identification, model approval and breach remediation reviews.
Providing hands-on leadership for projects pertaining to statistical modeling and machine learning approaches to effectively challenge and influence the strategic direction and tactical approaches of these projects.
Communicating and working directly with relevant modeling teams and their corresponding Front Line Units; communicating and interacting with the third line of defense (e.g., internal audit) as well as external regulators, as needed.
Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators.
Acts as a senior level resource or resident expert on analytic/quantitative modeling techniques used for Anti-money laundering.
Required Skills:
PhD or Masters in a quantitative field such as Mathematics, Physics, Finance, Engineering, Computer Science, Statistics.
Knowledge and 5+ years of experience in building and understanding of Anti-Money Laundering models and systems
Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques
CAMS certification (preferred)
Fluency in Python, SAS and SQL
Excellent written and oral communication skills with stakeholders of varying analytic skill and knowledge levels.
Shift:
1st shift (United States of America) Hours Per Week:
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Director, Senior Quantitative Finance Analyst, AML Model Validator jobs in Charlotte, NC, United States
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