Financial Crimes Model Analytics Manager
Charlotte, North Carolina, USA
USD 116K-145K (estimate) Mid-level Full Time
Tasks
- Champion data quality and data management
- Coordinate documentation of team processes
- Develop financial crimes data strategy
- Drive AML and CTF monitoring initiatives
- Ensure accurate analytics reporting for decision making
- Lead financial crimes model analytics
- Manage model tuning activities
- Manage special projects and cross functional guidance
- Manage team performance and coaching
- Monitor model performance using data and analytics
- Oversee change management for monitoring strategies
- Support internal and external program reviews
Perks/Benefits
- 401k plan
- Dental insurance
- Disability insurance
- Life insurance
- Medical insurance
- Paid Holidays
- Paid sick days
- Paid vacation
- Travel up to 25 percent
- Vision insurance
Skills/Tech-stack
Anti-Money Laundering | Change Management | Counter Terrorism Financing | Counter-terrorism | Data Management | Data Quality | Data strategy | Excel | Microsoft Office | Model Tuning | Money Laundering | Predictive Analytics | Python | R | Risk-Based Monitoring | Risk-based | SAS | SQL | Terrorism financing
Education
Regions
Countries
States
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