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 model lifecycle from data acquisition and feature engineering through documentation and deployment. Maintain monitoring and change-management processes, support model governance and validation issue mitigation, and communicate model results to stakeholders and oversight groups. Requires at least two years of relevant experience developing, documenting, implementing, or validating quantitative models using SAS or comparable tools, along with strong communication, organization, and problem-solving skills. Requires an advanced degree or equivalent experience in a quantitative discipline; a master's degree or PhD and experience in AML, sanctions, fraud, or financial crimes modeling are preferred.