ECP - Model Developer and Analyst
Core
Develop, test, analyze, and maintain machine learning models for economic crime prevention and hybrid detection within an automated monitoring framework.
Role type
Senior IC model developer and analyst (financial crime)
Builds
Automated monitoring frameworks for economic crime prevention
Domain
Financial services / Financial crime prevention / Machine learning
Deliverable
production ML models
Required skills
Machine learning algorithms, statistical analysis, mathematical modelling, R, Python, SQL, Power BI, Qlik Sense, SAS, VBA, AML, Fraud, KYC, Sanctions, automated screening
Preferred skills
Self-leadership, ability to drive change, understanding of bank products and risk
Technologies
R, Python, SQL, Power BI, Qlik Sense, SAS, VBA
Responsibilities
Explore risks and translate intelligence into recurring controls, Test and develop models, Analyze and maintain models within automated monitoring framework, Work closely with Financial Crime Risk and Advanced Analytics teams
Seniority
Senior, hands-on IC
