Job Description

*Description:* We are hiring two Senior AML Model Developers. One of these resources needs to have specific experience in OFAC/sanctions Model Development and the other needs to have specific experience in Transaction Monitoring Model Development. *Must Have Qualifications: *

• 6+ years of Model Development experience supporting AML departments
• Bachelors Degree in Computer Science or other focus areas
• Must have experience in either OFAC or Transaction Monitoring model development

*Resource Overview:*

• Has 6+ years of experience in AML model development, scenario tuning/optimization, entity segmentation, and resolution
• Prior experience in framework and control development
• Statistical/data analytical skills including data validation and experience in predictive modeling
• Proven experience in addressing model risk management and audit findings
• Knowledgeable in data analysis, data management and data governance
• Familiarity with guidance on Model Risk Management (SR 11-7, OCC 2011-12, etc)
• Experience in cloud data infrastructure
• Knowledge of banking regulatory environment and impact on risk management practices
• Demonstrated skills in various testing techniques to ensure model soundness
• Extensive Python and SQL bkgrd

About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

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