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The Modeling Analyst will participate in the development of models and techniques to facilitate MMO's model development and maintenance. As part of this role, the Modeling Analyst will engage in various tasks including the development and tuning of models using data mining and SAS/SQL queries to support process optimization, solving, and testing for various solutions. The role involves performing statistical and analytical analysis, root cause analysis, data mining, business intelligence, and visual analytics in support of BSA/AML operations. Additionally, the analyst will write effective documentation of model development and tuning to meet standards set by the model governance group and be able to defend the decisions made. The analyst will work with internal partners to implement models within a framework to allow the most efficient and effective use of models for BSA/AML purposes. They will analyze current systems and processes to identify potential improvements or enhancements and stay current with technical enhancements, methodologies, statistical and analytical techniques, and trends related to model management and development. The role also requires synthesizing findings into senior-level presentations that convey insights and recommendations through compelling storytelling while maintaining a balance between the big picture and mastery of details. The analyst will collaborate with internal strategy, modeling, test design, leads production, and key stakeholders to generate and deliver analysis to other business units within BSA/AML. They will successfully evaluate, deploy, and monitor the model to track performance and make necessary adjustments as needed. Strong database skills, including working with advanced data sets, pivot tables, advanced database, and statistical functions and methods, are essential. The analyst must have a strong ability to identify potential concerns, analyze and solve problems, and work effectively and independently as well as in teams to resolve such issues while meeting aggressive timelines. Excellent PC software skills, including all Microsoft Office Products, are also required.
