JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. This position will be responsible for the model validation and documentation of the bank's financial crimes business unit. This is a full-time opportunity that can be worked remotely from anywhere in the United States.

Responsibilities:

• Model Maintenance and Documentation: Assist in maintaining formal procedures, documentation, and performance monitoring of models, including validation and reporting.
• Reporting and Communication: Prepare clear reports for FCC supervisors, auditors, and regulators, and ensure the FCC Data Analytics Manager is informed of model issues.
• Technical Expertise and Coordination: Develop and maintain technical knowledge of model functionality, support system testing, coordinate exam and audit deliverables, and manage production issues.
• Analytical Support and Process Improvement: Apply statistical techniques for risk interpretation, identify process gaps, recommend improvements, and support data mining and analytics needs.
• Compliance and Awareness: Maintain awareness of banking regulations and risks (BSA/AML, OFAC, Fraud), adhere to laws and policies, complete required training, and report suspicious activity.

Qualifications:

• Experience in Data and Financial Services: 2-3 years of experience in data modeling, software implementation, reporting analytics, and financial services data analysis or application development.
• 2-3 years as a model analyst working with BSA, OFAC, and Fraud models, including scenario development, segmentation, and threshold tuning.
• Familiarity with model vendors (Actimize, Fircosoft, Fiserv) and mastery of analytic tools (SAS, SQL, Tableau, Python, R, etc.).
• Ability to multitask, meet deadlines, manage multiple projects, maintain urgency, and follow through on issues.
• Strong verbal and written communication skills, ability to convey technical information to non-technical audiences, and attention to detail under pressure.
• Certified Anti-Money Laundering Specialist (CAMS) - preferred
• Anti-Money Laundering Certified Associate (AMLCA) - preferred
• Certified Fraud Examiner (CFE) - preferred
• Certified Financial Crimes Investigator (CFCI) - preferred