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FCAI Analytics-Tuning and Optimization (AVP)
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Banking/Financial company
Permanent Position
Banking/Financial company
Jacksonville, FL ( Map it )
Permanent US residency required
W-2 only
Jacksonville, FL
Permanent Position
This posting has been closed

Overview
As a Transaction Monitoring Systems/Optimization AVP, you will be responsible for reporting to the Head of AML Tuning & Optimization (Americas), the AVP of Transaction Monitoring Tuning & Optimization will be responsible for the on-going tuning and optimization of models used for detecting financial crime activity across the Bank. You will be responsible for the tuning & optimization (model calibration), deployment, and support of these models. The purpose of the AML Financial Crime Intelligence & Analytics team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports.

What We Offer You:

  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office.
  • On-site gym, cafeteria, health center, and communal meeting areas.
  • Active engagement with the local community through our specialized employee groups.
  • An open seating environment that encourages networking and collaboration across functions and businesses

Your Role

What You’ll Do:

  • Responsible for technical and functional soundness of AML models and tools and to provide effective challenge to the AML model life cycle area, while maintaining standards for segmentation methodology, scenario tuning methodology, peer grouping, BTL (below the Line) sampling methodology.
  • You will Work with compliance to define specifications for transaction monitoring models and design and implement risk-based alert scoring.
  • You will Support all review and audit functions; create a model inventory list and ensure all models are reviewed periodically while partnering with AFC technology and support on-going activities for various AML TM related projects.
  • Work in partnership with compliance users to develop and drive initiatives that transform and modernize the capabilities and services of monitoring within the compliance function and Assess current and future state of surveillance, platform, policies, and procedures to promote continuous improvement.
  • Address and resolve logic and configuration issues in monitoring scenarios

Skills You’ll Need:

  • Bachelor’s/ Master’s degree in Mathematics, Economics, Computer Science, Data Science, MIS, Information Management, or Statistics
  • SME in financial crime compliance covering all product lines such as correspondent banking, wealth management, brokerage, trade, and asset management
  • Direct knowledge of AML Transaction Monitoring systems and preferably Mantas and Actimize.
  • Demonstrated experience with Oracle, SQL, Sharepoint, Jira, Excellent verbal and written.
  • English communication skills, should be able to interpret complex requirements and be a self- starter
  • CAMS certification preferred

Skills That Will Help You Excel:

  • Ability to be a self-starter with little direction
Skills
Skill Proficiency Years Experience Percent Used
AML
1 - 3100%
Compliance
1 - 3100%
MS SharePoint
Any100%
Oracle
Any100%
SQL
Any100%
Asset Management
Any75%
CAMS
Any75%
JIRA
Any75%
Microsoft Excel
Any75%
Auditing
Any50%
Transaction Monitoring
Any50%
Analytics
Any25%
Business Intelligence
Any25%
Data Science
Any25%
Database Design
Any25%