Project Manager, AML Analytics - IHM
Riverwoods , Illinois
October 17, 2017
Discover Products Inc. seeks a Project Manager, AML Analytics in Riverwoods, Illinois to support analytical and technical requests of the AML compliance program. Provide qualitative and quantitative analysis for new model development. Fine tune existing AML model rules. Identify and monitor AML trends. Assist with implementation and improvement of transaction monitoring controls and monitoring programs or systems. Participate in data quality efforts and provide analytical support for the expansion of transaction monitoring coverage. Work with Model Risk Management (MRM) or Internal Audit teams to handle model risk management related tasks. Collaborate with technology partners during UAT and implementation. Provide innovative and new ideas to improve model performance by identifying and evaluating new data elements, adopting advanced analytics and methodology. Promote a risk-aware culture, ensure efficient and effective risk and compliance management practices by adhering to required standards and processes.
REQUIREMENTS : Master's degree or foreign equivalent in Mathematics, Applied Statistics, Analytics or a related quantitative field and one (1) year of experience in job offered or related occupation: conducting statistical analyses with a focus on anti-money laundering (AML) analytics; programming using statistical software, SAS and other analytical tools including Teradata SQL, Unix and Excel; and utilizing statistical methodologies including data profiling and quality analysis, optimization and model validation, acceptance testing, below/above the line testing, threshold and univariate analysis, trend and effectiveness analysis. QUALIFIED APPLICANTS: Please apply directly through our website at for Job ID 41239 by clicking on \"Apply Now.\" No calls. Equal Opportunity Employer/disability/vet.
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

A little about us:
Discover is one of the most recognized brands in U.S. financial services. We’re a direct banking and payment services company built on a legacy of innovation and customer service.

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