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Company Name : Data Bridge Consultants
Location : Cleveland, OH
Position : Financial Crime Manager
Job Description : Title : Financial Crimes ManagerLocation RemoteDuration : full timeSkills :We are looking Financial Crimes ManagerRelevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analyticsSolid expertise with both traditional and Machine Learning (ML)/Artificial Intelligence (AI) modeling practice and solutionsHands-on work experience with statistical coding in SAS and/or PythonOversee a small quantitative team (2-4 direct reports) in developing models and conducting analytics to address financial crime compliance needs in AML/BSA/OFACResearch, compile and evaluate large sets of data to assess quality and determine suitability for model buildingJob Type: Full-timeSalary: $170,000.00 – $175,000.00 per yearSchedule:8 hour shiftExperience:Financial Crimes: 1 year (Preferred)AML: 1 year (Preferred)BSA: 1 year (Preferred)Fraud Modeling: 1 year (Preferred)Work Location: One location
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