Senior Quantitative Finance Analyst - Financial Crimes Data
Company: Disability Solutions
Location: Charlotte
Posted on: May 5, 2024
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Job Description:
Job Description:The position is part of the Enterprise Risk
Analytics (ERA) 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. Overview of the RoleAs a Senior Quantitative
Finance Analyst on the Enterprise Risk Analytics team, your main
responsibilities will involve:--- Applying quantitative methods to
develop capabilities that meet line of business, risk management
and regulatory requirements--- Maintaining and continuously
enhancing capabilities over time to respond to the changing nature
of portfolios, economic conditions and emerging risks---
Understanding and executing activities that form the end-to-end
model development and use life cycle--- Clearly documenting and
effectively communicating quantitative methods as part of ongoing
engagement with key stakeholders, including the lines of business,
risk managers, model validation, technology Position Overview
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
Education, Skills, and Experience--- Graduate degree in
quantitative discipline (e.g. Mathematics, Economics, Engineering,
Finance, Physics)--- 5+ years professional experience in model
development, statistical work, data analytics or quantitative
research or PhD--- Strong Programming skills e.g. R, Python, SAS,
SQL or other languages--- Strong analytical and problem-solving
skills--- Strong communication skills and ability to effectively
communicate quantitative topics to technical and non-technical
audiences--- Ability to work in a highly controlled and audited
environment--- Effective at prioritization, and time and project
management--- Sees the broader picture and is able to identify new
methods for doing things--- Strategic thinker that can understand
complex business challenges and potential solutionsDesired Skills
and Experience --- Experience using data mining and other advanced
analytical techniques to aggregate data for model development
and/or to produce management reporting--- Experience designing,
developing, and applying scalable Machine Learning and Artificial
Intelligence solutions--- Experience with data analytics and
visualisation tools (e.g., Alteryx, Tableau, MicroStrategy)---
Experience with LaTeX--- Demonstrated ability to drive action and
sustain momentum to achieve results--- Identifies, assigns, and
manages project tasks and timelines across teams--- Experience with
engineering complex, multifaceted processes that span across teams;
Able to document process steps, inputs, outputs, requirements,
identify gaps and improve workflow.Shift:1st shift (United States
of America)Hours Per Week: 40
Keywords: Disability Solutions, Charlotte , Senior Quantitative Finance Analyst - Financial Crimes Data, Professions , Charlotte, North Carolina
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