Quantitative Analytics & Model Consultant Senior - Data, Modeling & Analytics
Core
Senior consultant building statistical and machine learning models to detect, monitor, and avert concerning patterns of account activity for Anti-Money Laundering (AML) compliance.
Role type
Senior IC quantitative analytics and model consultant (AML)
Builds
Production AML models and frameworks for detecting account activity patterns
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
production ML models
Required skills
Logistic regression, clustering, gradient boosting, neural networks, Python, PySpark, R, SQL, statistical methods, data mining, model validation, regulatory compliance
Preferred skills
GenAI solutions, big data technologies (Hadoop, Spark, Hive, Impala), cloud platforms (AWS, Google Cloud, Azure), banking/financial services experience, anti-fraud modeling
Technologies
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala, AWS, Google Cloud, Azure
Responsibilities
Extract usable information from customer, account, and transactional data sets; build, scale, and optimize machine learning systems; validate existing models and assess model risks; prepare detailed documents for validation and regulatory compliance; communicate analytical results to senior executives and stakeholders
Seniority
Senior, hands-on IC
