Financial Crimes Analytics Officer

Job Summary

A company is looking for a Financial Crimes Model Analytics Officer II.

Key Responsibilities

• Lead and manage the financial crimes model analytics team, overseeing data strategy and quality
• Develop and supervise monitoring, performance reporting, and change-management processes to meet business objectives
• Ensure delivery of accurate analytics and insights, while promoting data quality initiatives within the Financial Crimes program

Required Qualifications

• Bachelor's Degree or equivalent combination of education and experience
• Seven years of SAS experience or relevant model development software applied to large data problems
• Demonstrated management experience with projects and teams
• Experience with metrics, reporting, data, and technology initiatives
• Ability to work in a fast-paced, cross-functional team environment