Financial Crimes Model Analytics Manager
Charlotte NC - 214 North Tryon Street, United States
USD 92K-120K (estimate) Mid-level Full Time
Tasks
- Champion data quality and data management
- Deliver analytics metrics and reporting
- Develop test and refine detection hypotheses using analytics
- Lead exploratory analysis for typologies and behavioral patterns
- Lead exploratory monitoring for financial crime risks
- Manage and develop financial crimes analytics team
- Translate findings into actionable monitoring recommendations
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Counter Terrorism Financing | Counter-terrorism | Data Analysis | Data Management | Data Quality | Machine Learning | Microsoft Office | Model Monitoring | Money Laundering | Predictive Analytics | Risk-Based Monitoring | Risk-based | SAS | Scenario testing | Sensitivity Analysis | Statistical Analysis | Terrorism financing | Threshold Tuning
Education
Regions
Countries
States
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