FIU Manager - Model & Analytics (Remote)

Remote Worker, United States R

USD 85K-136K Mid-level Full Time

@ S...

Apply Save

Found 1d ago

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

Apply Save

Language: en | Views: 1 | Clicks: 0 | Saves: 0

Related jobs

Risk Adjustment Data Analyst USD 104K-130K

Business Intelligence | Data Transformation | Data Visualization | Data analytics | Data reporting

Healthcare screenings requirements clarification | Job not eligible for employment sponsorship | Remote-first team

Mid-level Full Time

Remote - United States R

8h ago
Analyst, Business Analytics USD 63K-70K

Data Cleansing | Data Integrity | Data integration | HIPAA | Microsoft Excel

401k | Dental insurance | Expense reimbursement for remote work | Health insurance | Life insurance

Entry-level Full Time

Remote, USA, United States R

11h ago
Marketing Data Analytics Manager USD 66K-97K

Campaign Performance | Dashboarding | Data Governance | Data Quality | Data Visualization

Flexible work environment | Hybrid work | Remote work

Mid-level Full Time

Austin, TEXAS, United States R

13h ago
Engineering Manager, Data Platform USD 150K-240K

Airflow | Amazon Redshift | BigQuery | Data Modeling | Data Pipelines

Mid-level Full Time

Remote in USA R

14h ago
Product Catalog Data Quality Analyst USD 65K-81K

Data Analysis | Data Architecture | Data Management | Data Quality | Data Querying

401k matching | Accident insurance | Dental insurance | Education assistance | Education reimbursement

Mid-level Full Time

Office Location or Remote - USA R

16h ago
Content Data Quality Analyst USD 65K-81K

Data Architecture | Data Management | Data Quality | Data Querying | Data quality assurance

401k matching | Accident insurance | Dental insurance | Education reimbursement | Health insurance

Mid-level Full Time

Office Location or Remote - USA R

16h ago
Data Analyst, Regulatory Analytics and Reporting USD 96K-192K

AML | Airflow | Amazon QuickSight | Apache Superset | DBT

Ongoing learning opportunities | Remote work

Mid-level Full Time

United States R

16h ago
Data Engineering Manager, Communication & Connectivity Data USD 212K-265K

Airflow | Batch Processing | Dagster | Data Governance | Data Quality

Employee travel credits

Mid-level Full Time

Remote - US R

17h ago
Director, Product and AI Solutions USD 160K-205K

Artificial Intelligence | Business case | Change Management | Data Governance | KPI

401k | Dental insurance | Medical insurance | Paid leave | Tuition reimbursement

Executive-level Full Time

North Hollywood, CA, United States R

17h ago
Engineering Manager II, Enterprise AI Solutions USD 177K-364K

AWS | Artificial Intelligence | Backend systems | Data Lake | Data Management

Mid-level Full Time

San Francisco, CA, US; Remote, US R

18h ago
Data Governance Consultant USD 80K-90K

Alation | Boomi | Collibra | Data Catalog | Data Domain

401k matching | Career Growth and Advancement | Discount programs | Employee assistance program | Flexible career paths

Mid-level Full Time

United States - Remote R

20h ago
Staff Software Engineer, Data Platform USD 180K-275K

APIs | Access Control | Amazon EMR | Apache Kafka | Apache Spark

401k match | Catered lunch | Cell phone reimbursement | Commuter benefits | Employee resource groups

Senior-level Full Time

New York, NY; USA Remote R

21h ago
Technical Product Manager - AI Solutions USD 75K-165K

AI Agent | AI agent orchestration | AI frameworks | API | Agent Orchestration

Charitable giving program | Company-Paid Holidays | Dental insurance | Flexible PTO | Life insurance

Mid-level Full Time

Massachusetts - Boston R

1d ago
Data Analyst USD 90K-90K

DAX | Data Analysis | Data Cleansing | Data Quality | Data Visualization

Generous PTO | Health, dental, and vision insurance | Mental health and wellness benefits | Parental leave | Remote work

Mid-level Full Time

Santa Ana, CA, United States R

1d ago
Lead Business Analytics & Reporting Analyst (Retail Banking Pricing, Products, Performance & Risk) - Hybrid USD 74K-124K

Alteryx | Dashboarding | Data Analysis | Data Visualization | Power BI

Hybrid work

Senior-level Full Time

Buffalo, NY, United States R

1d ago
ISRM 2026 Data & Analytics GEM Fellow USD 46K-103K

Data Modeling | Data Pipelines | Python | R | SQL

Company sponsored employee medical benefits | Consolidated retirement plan | Sick time benefits

None Full Time

US160 NJ Raritan - 1003 US … R

1d ago
Manager Provider Enrollment (East Coast resident / Eastern Standard Time) USD 36K-60K

Compliance Management | Credentialing | Data Analysis | Enrollment Management | Financial Analysis

Dental insurance | Domestic partner benefits | Healthcare benefits | Vision insurance

Mid-level Full Time

Work from home (Pennsylvania), United States R

1d ago
Senior Data Analyst, Inventory Visibility and Controls (Hybrid, Seattle) USD 121K-199K

Anomaly Detection | Data Governance | Data Modeling | Data Pipelines | Data Quality

Dental insurance | Disability insurance | Employee assistance program | Life insurance | Medical insurance

Senior-level Full Time

Seattle WA, United States R

1d ago
Sales Reporting and Analytics Analyst (SAS/ SQL/ Excel)- Hybrid USD 60K-66K

Business Intelligence | CRM | Customer Relationship Management | Customer relationship | Data Lake

Full-time schedule | Hybrid work schedule | Relocation not required

Entry-level Full Time

Admin 2, United States R

1d ago
Sales Leader (Analytics & Consulting Services) USD 160K-200K

Application development | Artificial Intelligence | Artificial Intelligence Consulting | Business Development | C Level Stakeholder Management

Career growth | Remote work

Senior-level Full Time

United States - Remote R

1d ago
Manager, Commercial Data & Analytics Engineering USD 121K-171K

AWS | AWS Glue | DBT | Data Modeling | Databricks

Senior-level Full Time

USA-Texas-Remote, United States R

1d ago
AI Solution Business Analyst - Remote USD 103K-200K

AI Agents | API Integration | Acceptance criteria | Agile | Amazon Web Services

Flexible work arrangement | Remote work

Mid-level Full Time

Dallas, TX, US R

1d ago
Quantitative Risk Associate Director USD 91K-136K

Data Analysis | Financial market | Financial market risk | Market Risk | Model Risk Management

Flexible-hybrid work | Health insurance | Life insurance | Paid time off | Pension/retirement benefits

Mid-level Full Time

Jersey City, NJ, United States R

1d ago
Data Analyst I USD 63K-88K

Data Analysis | Data Mapping | Data Mining | Data Quality | Data Transformation

401k matching | Dental insurance | Disability insurance | Health insurance | Life insurance

Mid-level Full Time

Remote, United States R

2d ago
Data Analyst 4 - Power BI (Short Term) A USD 110K-110K

Dashboard Design | Data Modeling | Data Transformation | Data Validation | Data Visualization

100 percent remote | Flexible hours | Short term contract

Mid-level Contract Full Time

Richmond, Virginia, United States R

2d ago

FIU Manager - Model & Analytics (Remote)

Tasks

Perks/Benefits

Skills/Tech-stack

Education

Roles

Regions

Countries

Related jobs