Senior Associate, Vendor Operation Manager
Capital One
FIU Manager – Model & Analytics
SouthState Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • Alabama, Colorado, Florida, North Carolina, South Carolina, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $85,153 - $136,024 per year
Job Level
SeniorLead
About the role
- Oversee the full lifecycle of AML, Fraud and Sanctions model development and maintenance including data identification and extraction, testing, performance assessments, ongoing monitoring and validation.
- Develop and maintain working knowledge of models and serve as the Departments subject matter expert on model usage and methodologies.
- Manage library of internal model documentation for all AML/Fraud/Sanctions/CDD/EDD analytical models including agent data sources and other documentation.
- Support the release and upgrade cycle of core banking systems as well as AML/Fraud/Sanctions models including release note reviews and test planning for system enhancements and new data feeds.
Requirements
- At least 7 years experience in a highly regulated environment with AML, Fraud, and OFAC knowledge and relevant typologies.
- In-depth knowledge of AML/Fraud transaction and monitoring systems and Sanctions screening systems (LexisNexis Bridger preferred, extensive Verafin experience required).
- Proven experience in model tuning, documentation, and development processes.
- Knowledge of model risk management documentation requirements and best practices.
- Demonstrated knowledge of Microsoft Suite (Word, Excel, PowerPoint), particularly with advanced Excel features such as PivotTables and formulas required.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLFraud detectionSanctions model developmentModel tuningModel risk managementData identificationData extractionPerformance assessmentTestingDocumentation
