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Quantitative Model Analyst – AML
Job in
South Naperville Area, Will County, Illinois, 60564, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, AI Evaluation
Job Description & How to Apply Below
- Join a team of Financial Intelligence Unit (FIU) analysts focusing on ongoing monitoring, testing, and governance of AML Transaction Monitoring models.
- Partner closely with model owners, Model Risk Management, internal and external auditors, and senior leadership to evaluate model behavior.
- Identify emerging risks and support enhancements to AML monitoring capabilities across the enterprise.
- Perform ongoing monitoring and performance assessments of AML Transaction Monitoring models.
- Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring models.
- Execute below-the-line testing of model thresholds.
- Prepare and present materials for audiences including senior leadership, Model Risk Management, Corporate Audit, and regulatory partners.
- Bachelor’s degree in a quantitative field, and five or more years of relevant experience OR
- MA/MS in a quantitative field, and three or more years of related experience OR
- PhD in a quantitative field, and less than two years of related experience
- Experience working with quantitative models, analytics, or monitoring frameworks in a regulated environment
- Proficiency in SAS, SQL, and Python for data analysis, testing, and automation
- Strong analytical skills with attention to detail and the ability to evaluate complex model behavior
- Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
- Understanding of AML best practices and regulatory expectations.
- Ability to work independently while managing multiple priorities in a fast-paced environment
- Ability to clearly communicate (verbally and in writing) model performance, risks, and recommendations, tailoring technical depth to the target audience
- Self‑directed problem solver who identifies gaps and resolves issues independently.
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