FIU Manager - Analytics

Job Summary

A company is looking for a FIU Manager - Model & Analytics (Remote).

Key Responsibilities

• Oversee the development and implementation of analytical models for financial investigations
• Manage a team to ensure compliance with regulatory requirements and internal policies
• Collaborate with various departments to enhance data analysis and reporting processes

Required Qualifications, Training, and Education

• Bachelor's degree in Finance, Economics, or a related field
• 5+ years of experience in financial investigations or analytics
• Strong knowledge of regulatory compliance in financial services
• Experience in managing teams and projects
• Proficiency in data analysis tools and software