Data Analyst/Scientist: III at The Judge Group Inc. in Chicago, Illinois

Posted in Other about 2 hours ago.





Job Description:

Location: REMOTE

Salary: $50.00 USD Hourly - $80.00 USD Hourly

Description: Our client is currently seeking a Data Analyst/Scientist: III



This job will have the following responsibilities:

  • Develop and implement AML models to detect suspicious activities

  • Perform statistical analysis and create quantitative models to support AML initiatives

  • Tune scenario thresholds to optimize model performance

  • Collaborate with cross-functional teams to integrate AML models into existing systems

  • Prepare and present findings to stakeholders, ensuring clear and comprehensive documentation

Qualifications & Requirements:
  • 8-10 years of experience in relevant fields

  • Strong background in AML (Anti-Money Laundering) Model Development

  • Proficient in statistical analysis and quantitative model development

  • Experience with scenario threshold tuning

  • Excellent presentation and documentation skills




Contact: valonzo@judge.com


This job and many more are available through The Judge Group. Find us on the web at www.judge.com
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