The Quantitative Risk Modeling Analyst II - Financial Crimes applies data analytics to derive actionable insights from financial, transactional, demographic, and behavioral data. The role involves pulling, cleaning, and aggregating data from sources across the Bank, documenting work, and ensuring compliance with state and federal laws and regulations. The analyst collaborates and communicates with Risk Management Teams to identify opportunities to use data analytics and address complex business problems. Team members are expected to act with integrity, caring, and excellence.
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Job Type
Full-time
Career Level
Mid Level