Financial Risk Analyst

hace 7 días


Santander, Cantabria, España Aitopics A tiempo completo
Job Title:

Financial Risk Analyst - AML Modeling

Job Summary:

The Financial Risk Analyst - AML Modeling role is responsible for monitoring activities to minimize the company's exposure to Compliance and AML risk. This involves quantitative analysis, risk identification and remediation. The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models.

Key Responsibilities:
  • Monitors and manages risk/exposure and adheres to company policies
  • Identifies, manages and reports on the company's risk areas
  • Evaluates the adequacy and effectiveness of data, model, and monitors systems
  • Supports the AML and Model Risk Management teams to establish and leverage appropriate systems and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models
  • Works closely with business stakeholders to provide detailed model documentation, including validation reports, assumptions, limitations, and compliance metrics
Requirements:

Education: Bachelor's Degree or equivalent work experience in Statistics, Mathematics, Economics or equivalent quantitative discipline. Master's Degree in Statistics, Mathematics, Economics or equivalent quantitative discipline preferred. Work experience: 3+ Years Risk Management, Risk Modeling, AML. 2+ of those years Analytics or Modeling. Licenses/Certification: Preferred: Python, MS 360, SAS, Oracle, or similar.

What We Offer:

Base Pay Range: Minimum: $65,625.00 USD Maximum: $137,500.00 USD



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