- Responsible for independently conducting quantitative analytics and complex modeling projects.
- Leads efforts in development of new models, analytic processes or system approaches.
- Creates documentation for all activities and may work with technology staff in design of any system to run models developed.
- Incumbents possess excellent quantitative/analytic skills and are able to influence strategic direction, as well as develop tactical plans..
Required Skills:
- Successful candidates will have a Masters or PhD in Math, Economics, Statistics, or similar discipline, and a minimum 5 years relevant experience.
- Ability to work in a large, complex organization, and influence various stakeholders and partners
- Self-starter; Initiates work independently, before being asked
- Strong team player able to seamlessly transition between contributing individually and collaborating on team projects; Understands that individual actions may require input from manager or peers; Knows when to include others
- Strong communication skills and ability to effectively communicate quantitative topics to technical and non-technical audiences
- Ability to effectively presents findings, data, and conclusions to influence senior leaders
- Strong programming skills, e.g. Python, SAS, MATLAB or similar language
- Strong analytical and problem-solving skills
Desired Skills:
The ideal candidate will possess the following skills and experience - Solid understanding of AML and Global Financial Crime modelling techniques
- Experience with core GRA Model Development Tools (BitBucket, Horizon, PyCharm, JIRA, GRADOC)
- Broad experience in the design, implementation, and validation of risk models
- Good understanding of current US regulatory environment, including but not limited to AML
Shift:1st shift (United States of America)
Hours Per Week: 40
-
Model Developer
1 week ago
Info Origin New York, United StatesJob Title: Model Developer (Onsite) · - Duration : Long-term · - Location : NYC, NY · - Interview : Webcam only · **Roles & Responsibilities**: · - Design, develop, and implement predictive and descriptive models to identify and prevent financial crime. · - Collaborate with cross ...
-
Fp&a Model Development
2 weeks ago
Citi New York, United States**Group Responsibilities**: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for: · - Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · - These models are used ...
-
Fp&a Model Development
2 weeks ago
Citi New York, United States**Group Responsibilities**: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for: · - Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · - These models are used ...
-
Fp&a Model Development
2 weeks ago
Citi New York, United States**Group Responsibilities**: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for: · - Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · - These models are used ...
-
FP&A Model Development
4 days ago
Citi New York, United States Full timeGroup Responsibilities : · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for: · Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · These models are used by Cit ...
-
Fp & a Lead Analyst - C13 - Model Development
2 weeks ago
Citi New York, United States**Job Description**: · **Group Responsibilities**: · **The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for**: · - ** Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecas ...
-
Fp & a Group Manager - C14 - Model Development
2 weeks ago
Citi New York, United States**Group Responsibilities**: · **The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for**: · - ** Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting**: · - ** These mo ...
-
FP&A Model Development
1 week ago
Citigroup Inc New York, United StatesGroup Responsibilities: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for: Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · These models are used by Citi ...
-
Full Stack Model Developer
3 weeks ago
ClifyX New York, United StatesPosition : Full Stack Model Developer · Location : Remote (NY/Chicago IL/ Boston MA) · Contract · JOb description : · Develop large language model (LLM)-based applications using opensource frameworks like Semantic Kernel, Lang Chain, Llama Index. · Build, train, and fine tune LL ...
-
Consultant - Quant Developer / Modeler
19 hours ago
Michael Page New York, United StatesLong term contract role for Bank to provide support to their strategic program. · This position will involve developing in house risk systems, VaR models, pricing models and will require Market Risk Knowledge and strong Quantitative skills. · Client Details · Bank, NYC · Desc ...
-
Digitas New York, United States Full timeJob Description · About · Marketing is the cornerstone of customer engagement and growth, yet a financial investment. Accordingly, brands assess marketing's impact on customers, sales, and brand equity. (m)PHASIZE is a marketing analytics consultancy that guides every marketing ...
-
Model Development Associate
3 weeks ago
Santander US Florham Park, United StatesModel Development Associate · Florham Park, United States of America · As part of the Model Development department, you will be responsible for developing and managing advanced regulatory-compliant risk modeling solutions that are used in the day-to-day decision making of the ins ...
-
FP&A Model Development
2 weeks ago
Citi New York, NY, United StatesGroup Responsibilities: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for:Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · These models are used by Citi's ...
-
FP&A Model Development
2 weeks ago
Citi New York, NY, United StatesGroup Responsibilities: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for:Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · These models are used by Citi's ...
-
FP&A Model Development
2 weeks ago
Citigroup Inc New York, United States**Group Responsibilities** : · The modeling team within Citigroups Corporate Financial Planning and Analysis team is responsible for: · + Developing, implementing, and maintain the models that support Citis Balance Sheet and Income Statement forecasting · + These models are us ...
-
FP&A Model Development
2 days ago
Citigroup New York, NY, United StatesGroup Responsibilities: The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for:Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecastingThese models are used by Citi's Busin ...
-
Model Developer role
6 days ago
Alignity Solutions New York, United StatesDesign, develop, and implement predictive and descriptive models to identify and prevent financial crime. · Collaborate with cross-functional teams to gather requirements and ensure models meet business needs and regulatory standards. · Continuously improve and refine models bas ...
-
FPandamp;A Model Development C14
2 weeks ago
Citigroup Inc. New York, United StatesThe modeling team within Citigroups Corporate Financial Planning and Analysis team is responsible for:Developing, implementing, and maintain the models that support Citis Balance Sheet and Income Statement forecasting. These models are used by Citi Development, Financial Planning ...
-
FP & A Lead Analyst - C13 - Model Development
3 weeks ago
Citi New York, NY, United States Full timeJob Description · Group Responsibilities: · The modeling team within Citigroup's Corporate Financial Planning and Analysis team is responsible for:Developing, implementing, and maintain the models that support Citi's Balance Sheet and Income Statement forecasting · These models ...
-
FP&A Model Development C14
2 weeks ago
Citigroup Inc New York, United States**Group Responsibilities** : · The modeling team within Citigroups Corporate Financial Planning and Analysis team is responsible for: · + Developing, implementing, and maintain the models that support Citis Balance Sheet and Income Statement forecasting · + These models are us ...
Senior Quantitative Finance Analyst, AML Model Development - Newark, United States - Bank of America
Description
Job Description:
This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models.
These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based models to advanced machine learning and AI models which facilitates opportunities for both immediate, effective contribution on team priorities and personal development through exposure to advanced modeling techniques. Our statistical toolkit includes various numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities. Python and PySpark serve as our primary programming languages, in addition to SQL for extracting data from Hadoop and other databases.