Director of Financial Crime Analytics

Lead financial crime strategies at MCAP as the Director of Financial Crime Analytics & Model Validation. This full-time role focuses on governance and validation of critical models. In this enterprise leadership position, you will oversee the strategy and governance for financial crime models, ensuring independent validation across various use cases. Your expertise will drive model efficacy and compliance efforts, impacting the organization's approach to mitigating financial crimes. Key Responsibilities:

• Design and deploy financial crime models for effectiveness
• Manage governance of name screening and fraud detection
• Ensure independent validation of analytics methodologies
• Monitor and improve analytics infrastructure security
• Collaborate with stakeholders for model enhancements

Requirements:

• Proven experience in financial crime analytics
• Leadership skills in overseeing enterprise-level strategy
• Ability to validate complex analytics models
• Strong understanding of governance frameworks
• Experience managing data security measures

Elevate your career in financial crime analytics, ensuring robust model governance and validation at MCAP. #J-18808-Ljbffr