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, deployment, and governance. Coordinate with stakeholders and assurance providers, support model reviews and remediation of validation findings, and communicate model results and requirements to users 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, relevant professional designations, and experience in AML, sanctions, fraud, or financial crimes modeling are preferred.