Financial Crimes Compliance Manager

Job Summary

A company is looking for a Financial Crimes Compliance Modeling & Analytics Manager.

Key Responsibilities

• Conduct in-depth analysis of customers, transactions, alerts, and risk ratings using SQL and analytical tools
• Design, implement, and maintain financial crimes compliance models, including transaction monitoring and sanctions screening
• Develop metrics and reporting to track the health of FCC programs and collaborate with various teams to ensure compliance

Required Qualifications

• 12+ years of experience in data analytics
• Deep understanding of FCC/AML fundamentals and regulations
• Proficiency in SQL; experience with Python or R is preferred
• 7+ years of experience in FCC or AML-related analytics roles
• Technical writing skills to translate complex concepts into accessible language