Quantitative Model Analyst 3

Develop, validate, and implement statistical models to detect suspicious activity within customer accounts. You will own existing models and contribute to new ones, ensuring compliance with regulations and internal standards. This role requires strong analytical skills and the ability to communicate complex findings to diverse audiences.

• Develop and validate statistical models for suspicious activity monitoring
• Own and enhance existing models, and support new model development
• Ensure models meet regulatory expectations and internal risk standards
• Communicate model performance and findings to technical and non-technical stakeholders
• Experience with transaction monitoring or financial crime detection models
• Proficiency in SAS, Python, SQL, or similar programming languages

• No visa sponsorship is available.