Related skills
data analytics machine learning transaction monitoring visualization sanctions screening📋 Description
- Provide end-to-end technical oversight for compliance detection and AI models.
- Partner with Eng/ML/Analytics to build defensible monitoring solutions.
- Provide effective challenge during model development.
- Ensure documentation meets regulatory expectations (OCC 2011-12, SR 11-7).
- Oversee real-time dashboards monitoring model health and data.
- Lead incident management and drive resolution with cross-functional teams.
🎯 Requirements
- 10+ years in compliance tech at regulated financial institutions or FI consultants.
- Experience with ML and heuristic models in TM, Sanctions Screening, and Customer Risk Scoring.
- Expertise in threshold tuning and initialization.
- Input data quality monitoring and model performance monitoring.
- AML model validations per SR 11-7 and OCC 2011-12.
- Experience responding to exams/regulators; cross-functional initiatives.
🎁 Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
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