full-time
Staff AML Quant Analyst
Netspend
- Employer
- Netspend
- Location
- Austin
- Working pattern
- on-site
About the role
The role involves developing and tuning AML monitoring rules and statistical models to improve the effectiveness of financial compliance and risk detection. You will also be responsible for performing annual AML risk assessments and creating professional documentation to satisfy regulatory and model validation requirements. Candidates must hold a graduate degree in a quantitative field such as Statistics, Math, or Data Science and possess at least 6 years of senior-level experience in quantitative analysis. Strong technical proficiency in SQL and Python/R is required, along with the ability to communicate complex statistical concepts to non-technical stakeholders.