Financial Crimes Compliance Modeling & Analytics Manager
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States
R
USD 149K-208K Mid-level Full Time
Tasks
- Analyze customer transactions alerts and TM rules
- Build FCC analytics and metrics dashboards
- Develop tune and maintain sanctions screening logic
- Develop tune and maintain transaction monitoring rules
- Document model configuration and tuning changes
- Identify emerging typologies and financial crime trends
- Improve FCC transaction monitoring and sanctions screening models
- Reduce false positives in detection models
- Translate regulatory requirements into analytical frameworks
- Validate and monitor model performance with model risk management
Perks/Benefits
- N/A
Skills/Tech-stack
AML Compliance | BSA/AML | Data analytics | False Positive | False positive reduction | Machine Learning | Model Risk Management | Model Validation | Model risk | Python | Risk Management | SQL | Sanctions screening | Scikit-learn | Transaction monitoring | XGBoost
Education
Regions
Countries
States
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