Financial Crimes Compliance Modeling & Analytics Manager
Ladders · United States · 2 days ago
RemoteRemoteAnalyst$150k–$208k/yrFull-time
Responsibilities
- Conduct in-depth analysis of customers, transactions, alerts, TM rules using SQL and analytical tools
- Design and implement data-driven enhancements to FCC models and transaction monitoring
- Develop tailored transaction monitoring rules and sanctions screening logic
- Collaborate with Compliance, Product, and Data leaders to align regulatory requirements with analytical frameworks
- Translate analytics findings into clear, compelling narratives for stakeholders
- Document configurations and changes for FCC models comprehensively
- Tune detection models to reduce false positives while meeting regulatory standards
Qualifications
- Bachelor's degree in a quantitative field (e.g. Computer Science, Engineering, Statistics, Mathematics, or related)
- With 8+ years of experience in data analytics, ideally with 5+ years in FCC or AML/Sanctions roles
- Deep understanding of AML and Sanctions fundamentals, including principles and regulations
- Proficient in analytical tools with top-notch SQL skills; Python experience preferred
- Experience in developing, tuning, and maintaining detection models, with rigorous performance evaluation
Benefits
- Equity options in the form of stock options/RSUs
- Highly competitive total rewards package within the SaaS and fintech industry