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BSA/AML Modeling Analyst
Flagstar BankBSA/AML Modeling Analyst at Flagstar Bank managing data quality and pipelines. Involved in Actimize UAT and offshore team coordination.
Posted 6/17/2026full-timeNew York City • New York • 🇺🇸 United StatesJuniorMid-Level💰 $61,509 - $106,050 per yearWebsite
Tech Stack
Tools & technologiesETLPythonSQL
About the role
Key responsibilities & impact- Own BSA/AML data quality remediation: identifying, documenting, and resolving upstream data issues across transaction monitoring, EDD, CRR, and sanctions data feeds.
- Build and maintain Python and SQL based ETL pipelines that transform raw data into model-ready datasets.
- Execute scheduled model monitoring runs for CRR, TM, EDD, and Sanctions models.
- Lead UAT execution for Actimize FCRM go-live and post-production releases.
- Serve as the day-to-day task lead for 2–4 offshore data and model resources.
- Escalate blockers, data access issues, and quality concerns to the Manager of Data & Modeling with recommended resolution paths.
- Perform special projects and additional duties as required.
Requirements
What you’ll need- High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent
- Bachelor's degree in a quantitative, technical, or business discipline preferred; equivalent demonstrated experience will be considered.
- 2 years substantive, hands-on data engineering or analytics experience
- Prior exposure to Actimize FCRM, SAM, or WLX — even as a data consumer or UAT participant.
- Familiarity with ML model monitoring concepts (PSI, KS, score drift)
- Experience working in a bank, fintech, or compliance technology environment — second-line or model support functions preferred.
- Basic understanding of BSA/AML concepts — transaction monitoring, CTR/SAR obligations, CRR, EDD, sanctions screening.
- Experience working with or coordinating offshore delivery teams in a structured, documentation-heavy environment.
Benefits
Comp & perks- medical, dental, vision, life, and disability insurance
- comprehensive leave program
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
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Hard Skills & Tools
PythonSQLETLdata quality remediationmodel monitoringUAT executiondata engineeringanalyticsdata transformationdata access resolution
Soft Skills
leadershipcommunicationproblem-solvingtask managementcollaboration