AML Quant Auditor

New York, New York


Employer: Insight Global
Industry: Programmer / Developer
Salary: Competitive
Job type: Part-Time

Insight Global is searching for an AML Quant Developer for one of their large investment banking customers. This person will join the Internal Audit Engineering team for Compliance, Trade Surveillance, & Wealth Management. This AML Quant Developer will be responsible for conducting technology audits specifically challenging the design of AML related models by leveraging their technical or modeling background. They will also help strategize coverage on surveillance and work with Project Managers to complete tasks. This position is onsite Monday-Friday, 9AM-5PM.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .

To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

Required Skills & Experience

6+ years of professional work experience as a Quantitative Modeler, Transaction Monitoring Developer, or Machine Learning/AI Engineer
Experience using Python, R, or any NLP language to build complex models

Nice to Have Skills & Experience

Experience as an Auditor
Experience working in risk and controls
Bachelor's Degree in Economics or Business

Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.

Created: 2024-06-07
Reference: 361712
Country: United States
State: New York
City: New York
ZIP: 10036