Senior AML Model Developer

Key things: Recent banking experience is always a strong plus. Work experience: 5-8+ years AML/OFAC exposure, model development experience. Skills and abilities: Experience in model development, tuning, and optimization of AFC/AML models. Strong experience in Python, SQL, statistical methods, and model development in cloud environments. Experience in handling large datasets and have performed data analysis to identify patterns and trends. Experience in performing time series and develop ongoing performance monitoring reports (OPM). Knowledge of banking regulatory environment and impact on risk, management practices. Successful track record in achieving outstanding levels of delivery, performance, challenge, and oversight. Ability to lead complex projects with outstanding awareness of the operational risk associated. Adherence to the code of conduct, assigned risk tolerance or mandates and all organizational policies and procedures applicable.