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Financial Crimes Compliance (FCC) Modeling Analyst - Phoenix Arizona
Company: Disability Solutions Location: Phoenix, Arizona
Posted On: 05/10/2024
Job Title:Financial Crimes Compliance (FCC) Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technological improvements to achieve efficiencies in various workflows and implementing and maintaining optimization of the Financial Crimes Compliance's monitoring tools, and increasing the capabilities in data visualization. Analysts employ strong technical skills in banking systems/database technologies to understand and communicate effectively with Information Technology and Operations teams and other internal stakeholders, assisting them to understand necessary model and infrastructure requirements and solutions.What we are looking for: - Leverages technology to enable advanced analytical and data visualization techniques to improve risk detection and increase operational efficiencies. Assists with tuning and optimization of BSA and fraud detection models, transaction monitoring system, Customer Due Diligence scoring algorithm, and the Sanctions monitoring system. Supports Financial Crimes Compliance management in the development of an effective Financial Crimes Compliance model governance program, in accordance with Model Risk Management guidelines, that meets regulatory requirements.
- Participates in the development and execution of monitoring reporting for Financial Crimes Compliance models.
- Assists in the design and governance of Financial Crimes Compliance monitoring systems (transaction, Customer Risk Rating, Sanctions) to ensure adequate controls are in place.
- Independently identifies opportunities for risk coverage enhancements and proactively provides technical solutions including data extraction, data manipulation, and automated dashboarding to provide insights to leadership.
- Write documentation for Financial Crimes Models consistent with the Bank's documentation standards.Qualifications:
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