FIU Manager - Model & Analytics (Remote)
Tasks
- Collaborate with compliance technology vendors and risk partners
- Conduct model validations and monitoring
- Coordinate FIU technology projects and system integration
- Develop and maintain working knowledge of models
- Manage AI model usage responsible AI and LLM risk management
- Manage data identification and extraction for models
- Manage model documentation and performance
- Oversee AML Fraud and Sanctions model lifecycle
- Perform statistical analysis for fraud and sanctions analytics
- Review model gaps in monitoring coverage
- Submit unusual activity referrals
- Support core banking system release and upgrades
- Write and manage test plans and defect resolution
Perks/Benefits
Skills/Tech-stack
AML Transaction Monitoring | Agentic AI | Artificial Intelligence | BAM | BSA/AML | Banking systems | Core Banking | Core Banking Systems | Data Analysis | Data Mining | Data Testing | Data extraction | Defect Resolution | Excel | FISERV | Fraud Monitoring | Generative AI | LLM risk management | LexisNexis Bridger | Machine Learning | Model Risk Management | Model Validation | Model risk | OFAC | Patriot Act | Performance Monitoring | PivotTables | PowerPoint | Responsible AI | Risk Management | SQL | Sanctions screening | Statistical modeling | Test Planning | Transaction monitoring | USA Patriot Act | Verafin
Education
N/A
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