FIU Coordinator - Modeling & Analytics - Remote

Overview

The FIU Coordinator position at SouthState Bank involves supporting the enterprise-wide BSA/AML/Fraud/Sanctions Program through detailed analytical work, model development, and compliance with financial regulations.

In Short

• Support BSA/AML/Fraud/Sanctions Program.
• Perform detailed analytical work for model enhancement.
• Conduct tuning exercises for existing analytics.
• Document methodologies and analytical models.
• Participate in model validations and improvements.
• Conduct quantitative modeling to assess financial crimes.
• Maintain knowledge of BSA compliance and regulations.
• Utilize Verafin software for transaction monitoring systems.
• Work with FIU management on new analytics testing.
• Adhere to SouthState Bank policies and procedures.

Requirements

• BA/BS in business, data science, or related field preferred.
• 3 years of experience in a regulated environment.
• Knowledge of AML, Fraud, and OFAC regulations.
• Experience with statistical modeling and data analysis.
• Proficient in Microsoft Office, especially Excel.
• Ability to write complex queries for data analysis.
• Strong communication skills for technical translation.
• Experience with AML software platforms (Verafin preferred).
• Self-motivated and detail-oriented.
• Ability to manage multiple projects simultaneously.

Benefits

• Competitive salary range.
• Opportunities for career development.
• Supportive work environment focused on team success.
• Flexible telecommuting options.
• Comprehensive training programs.
• Commitment to diversity and inclusion.
• Employee recognition programs.
• Access to advanced technology and tools.
• Health and wellness benefits.
• Engagement in community-focused initiatives.