Senior Quantitative Model Development Analyst- AML and Financial Crimes

About the role

Develop, implement, monitor, and enhance quantitative models and analytics for anti-money laundering and financial crimes, supporting the full model lifecycle from data analysis and feature engineering through documentation and deployment. Maintain performance reporting and change-management processes, support model governance and validation-finding remediation, and communicate model results to stakeholders and assurance providers. Requires at least two years of relevant experience developing, documenting, implementing, or validating quantitative models using SAS or comparable tools, along with an advanced degree or equivalent experience in a quantitative discipline. Candidates should have strong English communication, analytical and problem-solving abilities; experience in AML, sanctions, fraud, or other financial-crimes modeling and a master's degree or PhD are preferred.