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Financial Crimes Compliance Model Analyst - Remote
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- That's why in addition to tuition reimbursement, we provide our employees with exciting career coaching, courses and training through our own GO FOR MORE Academy and mentoring opportunities through our iCARE (Inclusive Community of Advocacy, Respect and Equality) program.
- Possess commercial awareness of banking and BSA/AML, OFAC and Fraud risks
- Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc
- Experience with BSA/AML model management including scenario development, segmentation and threshold tuning; OFAC models including matching algorithms and fuzzy logic and Fraud models including wire, check, online banking and RTP models
- KNOWLEDGE, SKILLS AND ABILITIES Familiarity with model vendors such as Actimize, Fircosoft and Fiserv
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