SVP, Financial Crimes Model Analytics

This is a fully remote position, open to applicants in North Carolina.

📋 Description

• Oversee one or more Financial Crimes model analytics, monitoring optimization, data strategy, or innovation functions within the Financial Intelligence Unit.

• Assist in the implementation of Anti-Money Laundering and Counter-Terrorism Financing monitoring strategies.

• Act as a senior subject matter expert and team leader.

• Propel strategic initiatives and influence cross-functional teams.

• Provide technical guidance to model owners and analytics resources.

• Generate accurate and actionable analytics, reporting, and data insights to aid decision-making and the operations of the Financial Crimes Program.

• Advocate for data quality and best practices in data management initiatives.

• Cultivate and sustain relationships with internal and external partners.

• Maintain expertise in financial crimes for oneself and colleagues.

• Offer support and materials for both internal and external evaluations of the Financial Crimes program.

• Aid in managing and resolving issues that arise from reviews.

• Develop, uphold, and ensure compliance with team process procedures and documentation.

• Oversee special projects assigned by the Managing Director of Financial Crimes or GSS Director.

• Provide seasoned experience and guidance to management across Global Sanctions and Financial Crimes.

• May transition into formal people leadership as the function expands.

⛳️ Requirements

• Bachelor's Degree or an equivalent combination of education and experience.

• Proven analytical, project management, and organizational skills.

• Experience with metrics, reporting, data, modeling, and/or technology initiatives.

• Ten years of experience with SAS or other relevant model development software.

• Experience applying software to large data challenges and relevant statistical procedures.

• Proficient in testing, maintaining, and monitoring models, including threshold tuning, sensitivity analyses, and scenario testing.

• Excellent written and verbal communication skills.

• Strong interpersonal skills with the ability to interact effectively with all management levels.

• Robust leadership and decision-making capabilities.

• Ability to collaborate with cross-functional teams in a high-pressure, fast-paced, and rapidly changing environment.

• Capability to work with colleagues across multiple geographic locations.

• Strong work ethic and a desire to enhance knowledge and technical skills.

• Ability to manage ambiguity and adapt to changing objectives.

• Excellent problem-solving skills.

• Proficiency with Microsoft Office applications.

• Master's degree in a quantitative field or equivalent education and related training is preferred.

• Seven years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs is preferred.

• Familiarity with laws, rules, and regulations influencing financial crimes programs is preferred.

• Certified Anti-Money Laundering Specialist (CAMS) or other relevant professional certifications are preferred.

🏝️ Benefits

• Medical insurance.

• Dental insurance.

• Vision insurance.

• Life insurance.

• Disability insurance.

• Accidental death and dismemberment coverage.

• Tax-preferred savings accounts.

• 401(k) plan.

• At least 10 days of vacation during the first year, prorated as applicable.

• 10 sick days, prorated as applicable.

• Paid holidays.

• Defined benefit pension plan, depending on position and division.

• Restricted stock units, depending on position and division.

• Deferred compensation plan, depending on position and division.

• Remote work may be available for the right candidate.