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FCC Regulatory Technology - Tuning And Optimization
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$102,200
Full-time
- The lead will work with the BSA Tuning and Analytics Director to implement the optimization and tuning process that will design and develop the statistical methodologies for customer segmentation and statistical threshold analysis that will be deployed within TIAA's Enterprise AML and sanctions programs.
- Expertise with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence (CDD).
- Experience working with BSA/AML products such as Nice Actimize, Mantas, Moody's, Lexis Nexis Bridger or Fircosoft, Refinitiv, etc.
- Responsible for developing an understanding of various Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) monitoring and Sanctions screening models, underlying data, business, and functional requirements and assist in documenting reports.
- 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or AML Products (e.g., NICE Actimize, Mantas, SAS)
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