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Mercury logo
Mercury

Banking for startups: mercury.com

Financial Crimes Compliance Modeling – Analytics Manager

Data AnalystData AnalystOtherRemoteLeadTeam 201-500Since 2019H1B SponsorCompany SiteLinkedIn

Location

California + 2 moreAll locations: California | New York | Oregon

Posted

178 days ago

Salary

$149.9K - $208.3K / year

Seniority

Lead

Bachelor Degree12 yrs expExperience acceptedEnglishPythonSQL

Job Description

Financial Crimes Compliance Modeling – Analytics Manager

Mercury

• Use SQL and other analytical tools to conduct in-depth analysis of Mercury’s customers, transactions, alerts, TM rules, risk ratings, and more. • Use data-driven methods to improve, design, implement, and maintain Mercury’s FCC models, including transaction monitoring, sanctions screening, customer risk scoring, and relevant alert models. • Develop bespoke transaction monitoring rules designed to address Mercury’s specific AML risk. • Partner with Compliance, Product, and Data leaders to translate regulatory requirements into effective analytical frameworks. • Know how to tell stories with data, enabling people to understand the output and meaning of analytics activities in a clear, compelling manner. • Understand both the what and the why of FCC analytics – what are we looking for and why does it matter. • Develop and maintain detailed documentation on the configuration of FCC models – scenarios, thresholds, segments, tuning, etc. – and any changes made to those configurations over time. • Assist with evaluating and tuning existing detection models and rules to reduce false positives while maintaining regulatory rigor. • Develop data-driven methods to identify new typologies, emerging risks, and evolving financial crime trends. • Partner with Model Risk Management to support validation and performance monitoring of models to ensure compliance with internal and regulatory standards.

Job Requirements

  • 12+ years of experience conducting in-depth data analytics.
  • Deep understanding of the FCC/AML fundamentals, including both principles and regulations.
  • Outstanding skills with standard analytical tools. Top-notch SQL skills are required, experience with Python, R or similar are preferred.
  • Strong ability to turn data and analyses into compelling narratives.
  • 7+ years of experience working in FCC or AML-related analytics roles.
  • Experience identifying ways to improve both data-related and operational efficiencies.
  • Have the technical writing skills to translate code into plain English and vice versa.

Benefits

  • base salary
  • equity (stock options)
  • benefits

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