Job Summary

• This position will be responsible for helping to identify detection scenarios, provide analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate the implementation of scenarios, which detect financial crime.
• The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime.
• The typical base pay range for this role is between $90,000-$110,000 depending on job-related knowledge, skills, experience and location.

Matching Summary

Salary

Base: $90,000-$110,000; Bonus/Equity: discretionary performance-based bonus and/or incentive compensation; Benefits: comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays

Skills & Requirements

Key Requirements

• 3+ years BSA/AML model experience
• Bachelor's degree in quantitative field
• Familiarity with compliance regulations

Work Rights