AML Investigations Officer at Euronet contributing to financial crime prevention and regulatory compliance in a hybrid work environment. Engaging in suspicious activity investigations and project management.
About the role
- Senior Specialist in Modelling/Forecasting developing complex data models for TD Bank. Overall responsibility includes strategic planning and project management in analytics.
Responsibilities
- The Modelling/Forecasting Senior Specialist is the primary or top technical expert on defining technical plans
- Anticipates demands, identifies opportunities with a broad cross business or enterprise focus
- Generally accountable for significant advanced analytics and/or modelling function or area that typically has enterprise-wide impact or accountability
- Provides deep and highly specialized subject matter expertise to other modelers and/or internal partners as needed in the development of data analytical models
- Develops best practices for standard naming conventions and coding practices to ensure consistency of data models
- Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ year of relevant experience; higher degree education and research tenure can be counted
- Capacity modeling experience preferred
- Workforce strategy experience preferred
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition
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