AML/TS Model Tuning & Analytics - Analyst Level

Interactive Brokers Group

Overview

Role involves model tuning and analytics for AML transaction monitoring.

Ideal candidate has 3+ years in AML modeling and machine learning with strong analytical skills.

50k eur / yearhybridmidpermanentfull-timeEnglishHungarianPythonNoSQLPandasNumPymachine learning

Locations

  • Hungary, Budapest, Budapest

Requirements

  • Degree in mathematics or related field
  • 3+ years modeling experience in AML
  • 3+ years experience with AML regulations
  • 3+ years machine learning experience
  • 2 years experience with Pandas and Numpy
  • 2 years programming experience with Python and NoSQL

Responsibilities

  • Maintain model-tuning documentation
  • Conduct model testing and tuning
  • Follow regulatory trends
  • Recommend design changes
  • Perform AML Coverage Analysis
  • Assess data quality of model variables
  • Assist in monitoring model projects
  • Create model change documentation

Benefits

  • Annual bonus
  • Private healthcare
  • Recreational pass
  • Food allowance
  • Monthly transport pass
  • Hybrid work
  • Modern office
  • Friendly atmosphere