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Financial Crimes Compliance Model Analyst - Remote
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Job Description
- Req#: 5958
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Competitive salary
- Opportunities for career advancement and growth within the organization
- Comprehensive benefits package
- Remote work options available for designated positions
- Collaborative and inclusive work environment
- Training and development opportunities provided through the GO FOR MORE™ Academy
What to Expect (Job Responsibilities):
- Assist in the maintenance of formal procedures and model documentation
- Prepare reports for FCC supervisors/managers, internal auditors, and regulatory examiners
- Develop and maintain technical expertise of model functionality
- Support data mining, reporting, and analytics needs of the FCC department
- Coordinate, develop, and review exam and audit deliverables
What is Required (Qualifications):
- Bachelor's Degree in Computer Science, Data Analytics, Data Science, Business Analysis, or a related field
- 4-6 years of experience working with data modeling, software implementation, enhanced reporting analytics, and/or related experience in financial services data analysis and/or application development
- 2-3 years of experience as a model analyst or similar position working directly with BSA, OFAC, and/or Fraud models
- Familiarity with model vendors such as Actimize, Fircosoft, and Fiserv
- Strong verbal and written communication skills
How to Stand Out (Preferred Qualifications):
- Certified Anti-Money Laundering Specialist (CAMS) preferred
- Anti-Money Laundering Certified Associate (AMLCA) preferred
- Certified Fraud Examiner (CFE) preferred
- Certified Financial Crimes Investigator (CFCI) preferred
#FinancialServices #DataAnalytics #ModelAnalyst #CareerDevelopment #RemoteWork
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