A financial technology company in New York is looking for a candidate to optimize AML models and conduct statistical analysis related to performance and risk. The role requires a Master’s degree in Finance or a quantitative field, along with 2 years of relevant experience. Responsibilities include ensuring data integrity, collaboration with Compliance and Risk teams, and managing operations in accordance with BSA/AML/OFAC regulations. Competitive salary of $112,778 per year is offered.
Qualifications
2 years of experience in relevant field.
Responsibilities
Optimize AML models and perform statistical analysis.
Ensure data integrity and collaborate with Compliance/Risk teams.
Conduct data reconciliation and generate quarterly performance reports.
Education
Master’s in Finance/quant field
Job description
A financial technology company in New York is looking for a candidate to optimize AML models and conduct statistical analysis related to performance and risk. The role requires a Master’s degree in Finance or a quantitative field, along with 2 years of relevant experience. Responsibilities include ensuring data integrity, collaboration with Compliance and Risk teams, and managing operations in accordance with BSA/AML/OFAC regulations. Competitive salary of $112,778 per year is offered.