Sr. Financial Crimes Systems Tuning Analyst - Remote

Overview

The Sr. Financial Crimes Systems Tuning Analyst plays a crucial role in supporting Flagstar Bank’s BSA/AML Compliance program and Fraud Prevention efforts by providing expertise in tuning and optimizing financial crime detection systems.

In Short

• Support the Financial Crimes Compliance team with tuning and optimization activities.
• Perform data analysis and document procedures for data preparation.
• Create and execute a tuning process for monitoring requirements.
• Enhance rule execution efficiency and optimize monitoring enhancements.
• Develop statistical models to identify patterns in data.
• Communicate findings through visual dashboards and reports.
• Gather business requirements and create analytical data models.
• Participate in system upgrades and implement automated solutions.
• Adhere to compliance standards and regulatory policies.
• Perform additional duties as required.

Requirements

• Undergraduate degree in Business or Information Systems.
• 3-5 years of experience in financial industry or BSA/AML.
• Experience with tuning and optimization of monitoring systems.
• Knowledge of statistical concepts and data analysis tools.
• Proficiency in SQL, Python, R, and data visualization tools.
• Excellent analytical and communication skills.
• Detail-oriented with a focus on automation and process efficiency.
• Ability to work independently and in a team environment.
• Strong work ethic and professionalism.
• Ability to handle multiple priorities in a fast-paced environment.

Benefits

• Competitive salary range.
• Opportunity to work remotely.
• Comprehensive benefits package.
• Career development opportunities.
• Supportive and inclusive work environment.