Financial Crimes Compliance Modeling & Analytics Manager
Mercury
Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada
**Financial Crimes Compliance Modeling & Analytics Manager at Mercury in San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada** **What you'll do** - Develop, tune, and maintain transaction monitoring and sanctions screening models - Use SQL and analytical tools to analyze customer data, transactions, and alerts - Create bespoke transaction monitoring rules and sanctions screening logic - Develop analytics and metrics to track the health of FCC programs **What they're looking for** - Strong analytical background and FCC subject-matter expertise - Ability to interpret analytics outputs to identify genuine risk signals - Experience developing detailed documentation on model configurations - Skills in translating regulatory requirements into analytical frameworks **Details** - Location: San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States, Canada - Type: Not specified - Salary: null