FIU Manager - Model & Analytics (Remote)

Remote Worker, United States R

USD 85K-136K Mid-level Full Time

@ S...

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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

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FIU Manager - Model & Analytics (Remote)

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