Upvote
Downvote
FCC Regulatory Technology - Tuning And Optimization
Share Job
- Suggest Revision
$102,200
Full-time
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems.
- 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.
- Experience accessing and analyzing large volumes of data using data analysis tools (e.g., SQL, Python, Tableau, SAS) and programming languages (e.g., Python, R) Analytical background with statistical knowledge for customer segmentation and threshold calibration.
Active Job
Updated TodaySimilar Job
Relevance
Active