Job Description

AFC Model Development AML FCAI
Job Number: 21-05375
Help drive change! Eclaro is looking for an AFC Model Development AML FCAI for our client in New York, NY.

Eclaro’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity

  • Develop models to mitigate financial crime and Money Laundering risk.
  • Will be supporting the end-to-end model development and implementation process
  • Hands-on development and programming using Python, PySpark, or Java Individual contributor in developing quantitative and qualitative models for AFC Run ad-hoc analysis using SQL/HQL and excel
  • Work independently, and support team members
  • Minimum of a Bachelor's degree or equivalent work experience with 3 plus years of professional experience or Master's degree with 1 year of relevant experience
  • Excellent written and communications skills
  • Hands-on in Python programming
  • Good to have R and PySpark experience
  • Good understanding of SQL or HQL
  • Experience in Database concepts
  • Knowledge of version control technologies like SVN/Git
  • Knowledge of continuous integration software like Control M, CruiseControl
  • Good to have experience in Machine Learning, AI applications

If hired, you will enjoy the following Eclaro Benefits:
  • 401k Retirement Savings Plan administered by Merrill Lynch
  • Commuter Check Pretax Commuter Benefits
  • Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro 

If interested, you may contact:
Tony Clariza
Tony Clariza | LinkedIn

Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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