Apply for the Director, Financial Crime Compliance (FCC) Modeling and Analytics position

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A leading international investment bank headquartered in Midtown Manhattan that is looking to add a “Director, Financial Crime Compliance (FCC) Modeling and Analytics” to their team. This is a hybrid role (2 days onsite per week).

Responsibilities:

Act as team lead for the daily BAU function for Real-Time Screening System.
Oversee the daily BAU functions associated with watchlist updates and daily tuning efforts for false positive hit reduction measures.
Perform periodic and event-driven tuning and optimization of FCC models using quantitative analysis and ATL/BTL to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments.
Conduct periodic Productivity Assessments to evaluate the continued relevancy of detection scenarios, underlying rules, threshold values, parameters, and assumptions, ensuring that the monitoring systems remain effective and aligned with current risks.
Overseeing the annual 504 Certifications process by reviewing risk assessments and validations of the models according to NYDFS 504 requirements and internal guidelines.
Collaborate with key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data, ensuring accurate and complete data flows through the Transaction Monitoring and Filtering Program.
Coordinate end-to-end, pre-and post-implementation testing of FCC Models, including reviews of model governance, performance testing, implementation accuracy, data integrity, and conceptual soundness.