Senior Manager - BSA/AML & Sanctions Modeling and Analytics
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States
R
USD 215K-239K Senior-level Full Time
Tasks
- Design and maintain statistical and machine learning models
- Develop and execute modeling and analytics roadmap
- Ensure model governance and documentation under model risk management
- Evaluate and tune models to reduce false positives
- Identify new typologies emerging risks and financial crime trends
- Lead model documentation and tuning
- Own and enhance AML and sanctions detection models
- Support model validation and performance monitoring
- Translate regulatory requirements into analytical frameworks
Perks/Benefits
- N/A
Skills/Tech-stack
Anti-Money Laundering | Customer risk scoring | Data-driven | Data-driven analytics | Machine Learning | Model Governance | Model Risk Management | Model Validation | Model risk | Money Laundering | Regulatory Compliance | Risk Management | Risk scoring | Sanctions screening | Statistical modeling | Transaction monitoring
Education
N/A
Regions
Countries
States
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