Financial Crimes Model Analytics Manager
Charlotte NC - 214 North Tryon Street, United States
USD 110K-140K (estimate) Mid-level Full Time
Tasks
- Coordinate internal external review responses
- Deliver accurate actionable analytics and reporting
- Design and drive AML CTF monitoring initiatives
- Develop analytics metrics reporting and data insights
- Develop and maintain team process documentation
- Develop financial crimes subject matter expertise
- Ensure data quality and data management best practices
- Lead financial crimes model analytics
- Manage model tuning activities
- Manage special projects across Global Sanctions and Financial Crimes
- Manage team performance coaching and career development
- Oversee change management for monitoring strategies
Perks/Benefits
- 401k plan
- Dental insurance
- Disability insurance
- Health insurance
- Life insurance
- Overtime eligible
- Paid Holidays
- Paid sick leave
- Paid vacation
- Travel opportunity
- Vision insurance
Skills/Tech-stack
Anti-Money Laundering | Change Management | Counter Terrorism Financing | Counter-terrorism | Data Management | Data Quality | Excel | Microsoft Office | Model Tuning | Money Laundering | Predictive Analytics | Python | R | Risk-based | Risk-based approach | SAS | SQL | Terrorism financing
Education
Regions
Countries
States
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