Quantitative Model Analyst II

The Quantitative Model Analyst 2 joins the Enterprise Financial Crimes Compliance Financial Intelligence Unit Monitoring Management & Development team to develop, validate, test, document, and implement complex statistical models. This role involves taking ownership of existing models while supporting the creation of new ones designed to identify anomalous transaction activity indicative of potential illicit behavior within customer accounts. Key responsibilities include performing periodic performance assessments, tuning, calibration, and ensuring all models meet regulatory expectations and internal risk standards. The candidate will utilize SAS, Python, and SQL to manage model development artifacts and monitoring reports. Success requires advanced knowledge of statistical modeling techniques, validation methodologies, and an understanding of AML regulations. The role focuses on the critical business problem of detecting financial crimes through sophisticated transaction monitoring systems while communicating complex technical findings to diverse stakeholders across compliance and risk teams.