What are the responsibilities and job description for the Sr Associate-AML Model Development position at JS Consulting?
Hello
My name is Dharmendra. I just received details on a great job that I believe you would be a great fit for. Please take a look below and share your interest. If not interested I would also appreciate if you can recommend me someone looking for a similar role.
Job Title : Sr. AssociateAML Model Development
Location : Boston MA(3x Hybrid)
Duration : 12 Months
Interview : WebEx
3x Hybrid if candidate is from NY / NJ / MA . Remote for anyone else but candidate should be in East coast.
Essential Functions / Responsibility Statements :
- Collaborates with Model Owners Model Risk Management and various stakeholders throughout the organization to translate business requirements to technical requirements for model development enhancement tuning optimization and monitoring of model performance.
- Assess model health within a given framework using statistical methods evaluation of assumptions and drive timely remediation efforts.
- Execute on Book of Work for Compliance Risk Models support project implementation impacting Compliance and its areas of oversight and collaborate with SHUSA and its subsidiaries to design various performance metrics.
- Ensure that all the companys activities adhere to the necessary rules and regulations and that the company complies with legal / regulatory statutes and jurisdictions and provide requisite information in support of independent audit activities.
- Perform analytical research in support of the Compliance Department with a strong focus on AML / BSA including the design development and implementation of informationbased business solutions.
- Develop complex inquiries with SQL Python and ETL to perform analyses of the underlying data in our systems and highlight trends issues and findings. Develop reporting solutions including designing stored procedures view queries and tables.
- Serve as a key Subject Matter Expert in the implementation of new technology initiatives to enhance the Compliance data repositories reporting analytics and overall program with a strong focus on AML / BSA compliance.
Qualifications : To perform this job successfully an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge skill and / or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education :
Skills and Abilities :
Key Skills
Python,C / C ,Fortran,R,Data Mining,Matlab,Data Modeling,Laboratory Techniques,MongoDB,SAS,Systems Analysis,Dancing
Employment Type : Full Time
Vacancy : 1
