Senior AML Quantitative Modeling Analyst

Truist

Oregon

Hybrid

USD 120,000 - 190,000

Full time

9 days ago

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401k plan

Vacation days

Sick days

Paid holidays

Job summary

Truist seeks a quantitative model developer to lead AML and financial crimes analytics across the full model lifecycle, from data analysis to governance and ongoing enhancements. You will monitor model performance and support validation and reviews, working closely with stakeholders to meet business objectives.

The role requires 2+ years with SAS, an advanced quantitative degree, and strong communication skills.

Qualifications

Two or more years of relevant experience developing, documenting, implementing, or validating quantitative models using SAS or other applicable tools.
Strong English communication skills, both written and verbal.
Ability to distill complex mathematical concepts into actionable results.
Strong work ethic; promote and develop knowledge base and technical skills.
Organization skills: ability to communicate and manage competing priorities.
Problem solving skills.
Advanced degree or equivalent experience in quantitative science fields.

Responsibilities

Develop, monitor, and enhance AML and financial crimes quantitative models across their lifecycle.
Evaluate and improve monitoring, reporting, and change-management processes with stakeholders.
Ensure compliance with model risk management and other policies.
Mentor and train teammates to accelerate model development.
Present model analytics and results to users, stakeholders, and oversight groups.
Address model questions from partners and assurance providers as needed.
Contribute to recruiting and retaining quantitative talent.