AML Model Development Associate
Consultant Robert Moseman
Date posted December 9, 20187 Times Square New York NY 10036 Robert Walters United States of America
A prestigious investment bank seeks an associate to join the AML Model Development team, under the umbrella of the bank's AML & Anti-Financial Crime team.
The associate will report into the VP of Model Development, with the sole purpose of supporting and executing responsibilities for model development and implementation.
- Construct and keep inventory of qualitative and quantitative models for anti-financial crime;
- Oversee the lifecycle (from beginning to end) of anti-financial crime models;
- Liaise and work with management and team leads of anti-financial crime and AML Model Development groups;
- Work closely with different financial crime technologies, including Mantas and Actimize.
Please feel free to apply today or contact me, Bob Moseman, at (212) 704-9900 for a confidential conversation.