FIU Manager - Model & Analytics (Remote)
Remote Worker, United States
R
USD 85K-136K Mid-level Full Time
Tasks
- Analyze model performance and document monitoring gaps
- Collaborate with compliance technology and vendors
- Conduct ongoing monitoring and validation
- Coordinate data delivery system updates and model features
- Improve system integration for FIU processes
- Maintain AML Fraud and Sanctions model documentation
- Manage FIU technology related projects
- Notify unusual activity using Unusual Activity Referral Form
- Oversee AML Fraud and Sanctions model development
- Participate in model validations internal audits and regulatory exams
- Perform data identification and extraction for models
- Review release notes and plan tests for system enhancements
- Serve as subject matter expert for model usage and methodologies
- Test models and assess performance
Perks/Benefits
Skills/Tech-stack
AML | Agentic AI | Artificial Intelligence | BAM | BSA Compliance | Banking systems | Core Banking | Core Banking Systems | Data Mining | Data Validation | Defect Resolution | FISERV | Fraud modeling | Generative AI | LLM risk management | LexisNexis Bridger | Machine Learning | Microsoft Excel | Microsoft Outlook | Model Documentation | Model Risk Management | Model Tuning | Model risk | OFAC | Patriot Act | PivotTables | PowerPoint | Responsible AI | Risk Management | SQL | Sanctions screening | Statistical modeling | Test Planning | USA Patriot Act | Verafin | Word
Education
Roles
Analyst | FIU Manager | Manager | Model Risk Analyst | Risk Analyst
Language: en
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