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Senior Quantitative Model Development Analyst- AML and Financial Crimes

Employment

Full-time

Remote Scope

US

Date Posted

Oct 26, 2026

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About the Role

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response). Regular or Temporary: Regular Language Fluency: English (Required) Work Shift: 1st shift (United States of America) Please review the following job description: Focus on the development, implementation, monitoring, and enhancement of Anti-Money Laundering (AML) and Financial Crimes quantitative models and analytics. Responsible for supporting all phases of the model development lifecycle, including data analysis, feature engineering, model development, documentation, implementation, performance monitoring, and ongoing governance activities. This position will participate in model reviews and validation finding mitigation following deployment. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Conduct specific aspects of t

Required Skills & Technologies

Quantitative-AnalystAml-AnalystFinancial-Crimes-AnalystModel-DevelopmentRisk-AnalystSenior-Data-Scientist-Financial-CrimeSenior-Fraud-Risk-Data-Modeler
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