FCC Compliance Risk Analytics Associate Director - New York, NY (Onsite)
Smart Caliber Technology · Grand Central, NY
$132k/yr (est.)Posted 11h agoAccounting & Finance
Position summary
Role Name: The FCC Compliance Risk Analytics Associate Director Location: New York, NY (Onsite) Duration :12 Months Job Summary The FCC Compliance Risk Analytics Associate Director will be responsible for leading multiple AML-related, client-facing engagements. Sample engagements include: Model validations of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models per applicable guidelines. Tuning and optimization of TM, Sanctions Screening, and CRR models. Syste…
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