Sr Modeler- AML
Company: ADS Alliance Data Systems
Location: Columbus
Posted on: January 14, 2021
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Job Description:
It's fun to work in a company where people truly BELIEVE in what
they're doingJob SummaryThis role sits within the Model Center of
Excellence team. The Model Center of Excellence drives model
optimization & ensures integrity for 150 models and tools across
all segments of the business. The Model COE manages this through
multiple teams of cross functional experts being engaged in all
elements of the model lifecycle including development, testing,
documentation, implementation, performance testing, and
enhancement. They work closely with the Model Risk Management group
during model validations, annual reviews, and maintenance &
monitoring assessments. They are actively engaged with risk and
operations leaders to identify opportunities provide solutions
through model development and mitigate risk through model
optimization.The Sr Analyst, Data Scientist --- AML specializes in
supporting Anti Money Laundering models including but not limited
to Suspicious Activity Monitoring (SAM), Customer Due Diligence
(CDD), and Watch List Filtering (WLF). They use specialized
knowledge, skills, training and/or certifications to explore,
interpret and explain data to stakeholders of all levels. The
position works closely with the BSA/AML officer and team to
understand business needs, formulate solutions and thoroughly
document processes. This role is the primary driver of regular
model tuning and partnering with the Model Risk Management team to
provide validation materials and resolve findings or deficiencies.
They will use statistical techniques to interpret risk and/or
develop solutions for business consumption. Leads projects of
moderate scope and complexity and serves as a technical advisor to
various processes. Works with stakeholders regarding ad-hoc
reporting. Resolves or recommends solutions to complex problems.
The ideal candidate should have a solid understanding and extensive
hands on experience developing machine learning solutions. The
candidate must have experience with analytical toolsets
understanding how to extract and interpret complex data sets to
inform business decisions. The candidate must have experience using
analytical toolsets in creating proof of concept to production
deliver solutions.Job DescriptionEssential Job FunctionsModel
Tuning --- Develops, documents, and executes model tuning processes
for the AML suite of models. Responsible for executing analysis to
determine when tuning is required and working with BSA/AML leaders
to document that decision process and implementation.Model
Development --- Leads and prioritizes efforts within the team in
developing models for related business partners. Manages competing
priorities and deliverable schedules to ensure on time delivery
while adhering to the model risk framework. Model Maintenance &
Monitoring --- Beyond model tuning, leads in depth reviews and
testing of model performance and quality assurance of model
changes. In conjunction with regulatory guidance, develops the
performance monitoring tools and templates to ensure model
integrity. Provides effective challenge in the design and
implementation efforts to ensure models meet the needs of the
multiple users making decisions based on the final reporting and
summary statements. Documentation - Partners with internal
customers to document model theory, policies, procedures, and other
work flows as necessary. Manages the periodic updates of
assumptions, formatting, and new model version publication.
Develop, support and maintain testing reporting for supported
models. Oversee reporting and tracking of model enhancements and
validation progress.Audit --- Advises on establishment of audit
schedules and assist in execution of the audit cadence for model
use, validation, and access as part of the ongoing maintenance &
monitoring plans.Reports to: Manager or higherWorking Conditions/
Physical Requirements: Normal office environment, some travel may
be required.Direct Reports: N/AMinimum Qualifications:Masters
Degree with an Analytical focus such as economics, statistics,
business analytics, or other quantitative field or equivalent
experienceFour or more years work experience to include at least
two years of Anti Money Laundering Model monitoring, Model tuning &
documentation, andData AnalyticsPreferred Experience:PhD Statistics
or with an Analytical focus such as economics, statistics, or other
quantitative fieldSix or more years of work experience to include
some experience with Actimize AML tools; Analytical and behavioral
targeting; Working with large data sets terabyte or larger; Machine
learning model development and/or
monitoringEducation:Doctorate/PhD, Master---s Degree
(Required)Certifications:Work ExperienceFour or more
yearsSkillsAnti-Money Laundering, Behavioral Targeting, Big Data,
Data Analytics, Data Mining, Machine Learning, Microsoft Excel,
Model Development, Model Tuning, Python, Regulatory Reporting, SAS,
Statistical Models, Suspicious Activity ReportsAlliance Data Card
ServicesAlliance Data---s card services business develops
market-leading private label, co-brand, and commercial credit card
programs for many of the world's most recognizable brands. Through
our branded credit programs, we help build more profitable
relationships between our partners and their cardmembers, and drive
lasting loyalty. Using the industry---s most comprehensive and
predictive data set, advanced analytics, and broad-reaching
capabilities, Alliance Data---s card services business has been
helping partners increase sales and provide greater value to their
cardmembers since 1986. We are proud to be part of the Alliance
Data enterprise (NYSE: ADS), a FORTUNE 500 and S&P MidCap 400
company headquartered in Columbus, Ohio. To learn more, visit
KnowMoreSellMore.com, follow us on Twitter Know_SellMore, and
connect with us on LinkedIn at Alliance Data Card Services.
Alliance Data offers a competitive salary, a comprehensive
selection of benefit options including 401(k).All job offers are
contingent upon successful completion of credit and background
checks.Alliance Data is an Equal Opportunity Employer.Alliance Data
will provide accommodations to applicants needing accommodations to
complete the application process.Any applicant offered employment
will be required to establish that they are legally authorized to
work in the United States for Alliance Data.Alliance Data
participates in E-Verify.Alliance Data will consider for employment
qualified applicants with criminal and credit histories in a manner
consistent with the requirements of all applicable laws, including
the City of Los Angeles--- Fair Chance Initiative for Hiring
Ordinance.Alliance Data complies with the Americans with
Disabilities Act (ADA), as amended, and all applicable state/local
laws. Applicants with disabilities may contact Alliance Data to
request an arrange for accommodations. If you need assistance to
accommodate a disability, you may request an accommodation at any
time. Please contact the Recruiting Team at
TaOpsalliancedata.com.To learn more, visit Job Family: Data and
AnalyticsJob Type:Regular Full time
Keywords: ADS Alliance Data Systems, Columbus , Sr Modeler- AML, Other , Columbus, Ohio
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