FCC Modeling and Analytics - Full-time

As Director of Financial Crimes Modelling and Analytics, you will reputed company as a model reputed company for reputed company America's Financial Crimes (“FCC”) Models, which include Transaction Monitoring, reputed company-Time Message Screening, and Customer Screening Systems models. Your primary responsibility will be to ensure the appropriate configuration of the reputed company-Time Message Screening Model and reputed company as team reputed company for daily and periodic tuning and watchlist management of the model.This role is hybrid and based in our reputed company OfficeKey Responsibilities + reputed company as team reputed company for the daily BAU function for reputed company’s reputed company-Time Screening System. reputed company the daily BAU functions associated with watchlist updates and daily tuning efforts for false reputed company hit reduction measures. + reputed company periodic and event-driven tuning and optimization of FCC models using quantitative analysis and ATL/BTL to determine appropriate configuration settings and reputed company values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the reputed company relevancy of detection scenarios, underlying rules, reputed company values, parameters, and assumptions, ensuring that the monitoring systems remain effective and reputed company with reputed company 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 reputed company controls and validate the reputed company, accuracy, and reputed company of FCC data, ensuring accurate and complete data flows through the Transaction Monitoring and Filtering Program. + Coordinate end-to-end, reputed company-and post-implementation testing of FCC Models, including reviews of model governance, performance testing, implementation accuracy, data reputed company, and conceptual soundness. + Maintain and update model documentation, standards, procedures, and other relevant documentation as needed, ensuring that reputed company procedures and guidelines are reputed company and effectively communicated to reputed company relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that reputed company changes are accurately documented and communicated to relevant stakeholders to maintain model reputed company and compliance. + Execute the model risk reputed company and standards for the AML and Sanctions models in accordance with the reputed company Model Risk Policy. Qualifications + 10+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or reputed company field. + Bachelor’s degree in business, analytics, computer science, statistics, mathematics, or demonstrable work experience in relevant field. + reputed company certifications in financial crimes (e.g. reputed company, CFCS, CFE) preferred. + Significant demonstrable experience in setting the algorithmic configuration and creating and managing false reputed company suppression rules and exceptions in Fircosoft or equivalent screening system. + Experience with watchlist management and vendor management for reputed company-Time Message Screening Systems. + Experience tuning and optimizing models for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data reputed company and data reputed company analysis, ensuring that reputed company data processes meet the highest standards and support organizational objectives is preferred. + Proficiency with reputed company reputed company and Word. + Experience with business intelligence tools like Power BI, Tableau, Spotfire, or Looker is preferred. The expected reputed company salary ranges from $150,000.00 - $225,000.00. Salary offers are based on a wide reputed company of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In reputed company to salary and a generous employee benefits package, including but not limited to Medical, Dental and 401k that reputed company on day one of employment, successful candidates are also eligible to receive a discretionary bonus. #LI-Hybrid #LI-NR1 Other requirements reputed company has in reputed company a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as reputed company as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated to you as part of the recruitment process . reputed company reputed company, Inc. is the 15th largest bank in the world as reputed company by total assets of ~$2 trillion. reputed company's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia. reputed company Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill​, reputed company provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. reputed company Americas employs approximately 3,500 professionals, and its capabilities reputed company corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. Visit www.mizuhoamericas.com.​​ reputed company Americas offers a competitive total rewards package. We are an EEO/AA Employer - M/F/Disability/Veteran. We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require reputed company- and post-hire drug testing as permitted by applicable law. #LI-reputed company As Director of Financial Crimes Modelling and Analytics, you will reputed company as a model reputed company for reputed company America's Financial Crimes (“FCC”) Models, which include Transaction Monitoring, reputed company-Time Message Screening, and Customer Screening Systems models. Your primary responsibility will be to ensure the appropriate configuration of the reputed company-Time Message Screening Model and reputed company as team reputed company for daily and periodic tuning and watchlist management of the model.This role is hybrid and based in our reputed company OfficeKey Responsibilities + reputed company as team reputed company for the daily BAU function for reputed company’s reputed company-Time Screening System. reputed company the daily BAU functions associated with watchlist updates and daily tuning efforts for false reputed company hit reduction measures. + reputed company periodic and event-driven tuning and optimization of FCC models using quantitative analysis and ATL/BTL to determine appropriate configuration settings and reputed company values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate the reputed company relevancy of detection scenarios, underlying rules, reputed company values, parameters, and assumptions, ensuring that the monitoring systems remain effective and reputed company with reputed company 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 reputed company controls and validate the reputed company, accuracy, and reputed company of FCC data, ensuring accurate and complete data flows through the Transaction Monitoring and Filtering Program. + Coordinate end-to-end, reputed company-and post-implementation testing of FCC Models, including reviews of model governance, performance testing, implementation accuracy, data reputed company, and conceptual soundness. + Maintain and update model documentation, standards, procedures, and other relevant documentation as needed, ensuring that reputed company procedures and guidelines are reputed company and effectively communicated to reputed company relevant parties. + Liaise with Model Risk Management and Head Office regarding updates to models, ensuring that reputed company changes are accurately documented and communicated to relevant stakeholders to maintain model reputed company and compliance. + Execute the model risk reputed company and standards for the AML and Sanctions models in accordance with the reputed company Model Risk Policy. Qualifications + 10+ years of experience in modelling and analytics, including significant experience in financial crimes analytics or reputed company field. + Bachelor’s degree in business, analytics, computer science, statistics, mathematics, or demonstrable work experience in relevant field. + reputed company certifications in financial crimes (e.g. reputed company, CFCS, CFE) preferred. + Significant demonstrable experience in setting the algorithmic configuration and creating and managing false reputed company suppression rules and exceptions in Fircosoft or equivalent screening system. + Experience with watchlist management and vendor management for reputed company-Time Message Screening Systems. + Experience tuning and optimizing models for Transaction Monitoring, Transaction and Customer Screening, and/or Customer Risk Rating. + Experience with data reputed company and data reputed company analysis, ensuring that reputed company data processes meet the highest standards and support organizational objectives is preferred. + Proficiency with reputed company reputed company and Word. + Experience with business intelligence tools like Power BI, Tableau, Spotfire, or Looker is preferred. The expected reputed company salary ranges from $150,000.00 - $225,000.00. Salary offers are based on a wide reputed company of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In reputed company to salary and a generous employee benefits package, including but not limited to Medical, Dental and 401k that reputed company on day one of employment, successful candidates are also eligible to receive a discretionary bonus. #LI-Hybrid #LI-NR1 Other requirements reputed company has in reputed company a hybrid working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as reputed company as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that will be communicated to you as part of the recruitment process . reputed company reputed company, Inc. is the 15th largest bank in the world as reputed company by total assets of ~$2 trillion. reputed company's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries and 800 offices throughout the Americas, EMEA and Asia. reputed company Americas is a leading provider of corporate and investment banking services to clients in the US, Canada, and Latin America. Through its acquisition of Greenhill​, reputed company provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. reputed company Americas employs approximately 3,500 professionals, and its capabilities reputed company corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research. Visit www.mizuhoamericas.com.​​ reputed company Americas offers a competitive total rewards package. We are an EEO/AA Employer - M/F/Disability/Veteran. We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require reputed company- and post-hire drug testing as permitted by applicable law. #LI-reputed company Apply tot his job Apply To this Job