Financial Crime

• Join a team of Financial Intelligence Unit (FIU) analysts focusing on ongoing monitoring, testing, and governance of AML Transaction Monitoring models.
• Partner closely with model owners, Model Risk Management, internal and external auditors, and senior leadership to evaluate model behavior.
• Identify emerging risks and support enhancements to AML monitoring capabilities across the enterprise.
• Perform ongoing monitoring and performance assessments of AML Transaction Monitoring models.
• Conduct comprehensive code reviews and code change assessments for AML Transaction Monitoring models.
• Execute below-the-line testing of model thresholds.
• Prepare and present materials for audiences including senior leadership, Model Risk Management, Corporate Audit, and regulatory partners.

Quantitative Model Analyst 3 – AML

• Work cases making outbound calls to verify suspected fraudulent authorizations
• Work chargeback and dispute cases for VISA and Mastercard programs as needed
• Work closely with the Fraud Analyst and Risk Manager to identify fraud patterns and resolve trends
• Review FDWC cases
• Make outbound calls/emails to cardholder to verify authorizations
• Review suspect payments
• Review active fraud patterns as needed
• Act as secondary to Fraud Analyst for administration
• Other duties as assigned

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Quantitative Model Analyst 3 – AML

Fraud Detection Analyst