Global AML Operations - Client Quantitative Analyst I
Core
Supports analytical work efforts for AML compliance programs by extracting, transforming, and analyzing client and performance data to deliver actionable insights for business decisions.
Role type
Client Quantitative Analyst (AML Operations)
Builds
Quantitative analytics and innovative analytic processes supporting BSA/AML compliance
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, SAS, Python, Spark/Scala, relational and non-relational databases, quantitative analysis, data extraction and merging, Hadoop, statistical sampling, predictive modeling
Preferred skills
Machine learning, artificial intelligence, optimization techniques, project management, financial products knowledge
Technologies
SQL, SAS, Python, Spark, Scala, Hadoop, Tableau, PowerPoint, Excel
Responsibilities
Extract data using programming languages and database systems; transform data into meaningful insights; perform quantitative analysis on customer and transaction data; document and communicate quantitative methods to stakeholders; conduct quality checks on analysis output; develop new analytic processes for AML compliance
Seniority
Mid-level, hands-on IC