Quantitative Risk, Assistant Vice President
Core
Lead the design, development, testing, implementation, and ongoing monitoring of suspicious activity monitoring models and analytical solutions for AML transaction monitoring.
Role type
Senior IC quantitative risk analyst (AML transaction monitoring)
Builds
Scalable AML monitoring models, analytical workflows, and data solutions for Financial Crimes Compliance
Domain
Financial services / Anti-Money Laundering (AML) / Quantitative Risk
Deliverable
production ML models
Required skills
Advanced SQL, Python, AML transaction monitoring, model development, data profiling, feature engineering, regulatory compliance, model governance
Preferred skills
Databricks, model risk management, Agile delivery, financial crime analytics (KYC, sanctions)
Technologies
SQL, Python, Databricks
Responsibilities
Design and develop suspicious activity monitoring models; perform data preparation and feature engineering; translate AML typologies into model logic; assess model effectiveness and performance; partner with business and technology teams; maintain auditable documentation and support regulatory review.
Seniority
Senior, hands-on IC