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Financial Crimes Model Analyst
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- This position will be responsible for the model validation and documentation of the bank's financial crimes business unit.
- Reporting and Communication: Prepare clear reports for FCC supervisors, auditors, and regulators, and ensure the FCC Data Analytics Manager is informed of model issues.
- Compliance and Awareness: Maintain awareness of banking regulations and risks (BSA/AML, OFAC, Fraud), adhere to laws and policies, complete required training, and report suspicious activity.
- 2-3 years as a model analyst working with BSA, OFAC, and Fraud models, including scenario development, segmentation, and threshold tuning.
- Familiarity with model vendors (Actimize, Fircosoft, Fiserv) and mastery of analytic tools (SAS, SQL, Tableau, Python, R, etc
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