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Financial Crime Data Analyst
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Full-time
- Aid in the tuning and optimization of BSA and fraud detection models, transaction monitoring systems, Customer Due Diligence scoring algorithms, and Sanctions monitoring systems.
- Support Financial Crimes Compliance management in establishing an effective model governance program for Financial Crimes Compliance, aligning with Model Risk Management guidelines and regulatory standards.
- Contribute to the development and deployment of new reporting features and transaction monitoring channels for Financial Crimes Compliance analytics purposes.
- Generate professional-grade program and reporting documentation to support Anti-Money Laundering Transaction Monitoring and associated reporting requirements.
- Assist in the design and oversight of Financial Crimes Compliance monitoring systems (transaction monitoring, Customer Risk Rating, Sanctions) to ensure the implementation of robust controls.
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