Manager, Financial Crimes Analytics

Saint Petersburg, FL · 1 week ago

About the job

Job Description Summary The Manager, Financial Crimes Analytics is responsible for designing, testing, tuning, and optimizing financial crimes detection models across Anti-Money Laundering (AML), Fraud, Know Your Customer (KYC), and Sanctions programs. As a senior individual contributor, the role provides technical leadership while remaining hands-on in surveillance model development, statistical analysis, threshold calibration, model efficacy testing, and AI/ML optimization. The position partners with Financial Crimes stakeholders, Technology, Model Risk Management, and other business partners to strengthen detection effectiveness, establish consistent testing practices, and support...