Model Development Consultant

New York, New York, United States Confidential Client

PLEASE DO NOT SUBMIT OR APPLY IF YOU ARE REPRESENTED BY AN AGENCY/CONSULTING FIRM.

Our client is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our products and services for illegal purposes including, but not necessarily limited to, money laundering, bribery, corruption, fraud and/or Terrorist Financing.

The purpose of the AFC Modeling Model Development team is to ensure that there is an appropriate AML or other Anti-financial crime coverage by leading development of new models and improving existing models to mitigate existing or future ML or Financial Crime risks. As part of the team, your main focus will be develop models to mitigate financial crime and Money Laundering risk.

You will be supporting the end-to-end model development and implementation process.

• Individual Contributor - Work independently with team lead(s)
• Hands-on programming and development
• Problem Solving work toward getting the optimal solution of a given problem

• Hands-on Development experience in Hadoop technology stack Hive, Impala, Spark, CDSW
• Experience in Orchestration tools like Control M and Air Flow
• Knowledge of Object Oriented programming is plus
• Experience in Data Science and Machine Learning is a big plus
• Bonus to have experience Anti-Money Laundering