FCC Data Analytics & Model Analyst

BankUnited, N. A.

Florida

Hybrid

USD 90,000 - 130,000

Full time

2 days ago

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Job summary

BankUnited is seeking a Model Analyst to support FCC by validating models, maintaining documentation, and developing analytics for reporting needs. The role involves data extraction from multiple sources, building and testing models, and communicating findings to FCC managers and regulators.

You will help ensure data quality, provide insights, and support exam deliverables with a strong emphasis on risk assessment.

Qualifications

Bachelor's Degree in Computer Science, Data Analytics, Data Science, or a related field.
4-6 years working with data modeling, analytics and reporting in financial services.
2-3 years as a model analyst working with BSA, OFAC and Fraud models.
Experience with BSA/AML model management including scenario development and tuning; OFAC/Fraud modeling concepts.

Responsibilities

Maintain model documentation and assist with validations and validation reports.
Prepare clear reports for FCC supervisors, auditors and regulators.
Develop technical expertise on model functionality, releases and upgrades.
Monitor model performance and maintain status reporting with FCC stakeholders.
Support data mining, analytics needs and regulatory reporting.
Communicate production issues with stakeholders and coordinate audit deliverables.
Identify gaps and opportunities for process improvement through quantitative analysis.
Apply statistical techniques to interpret risk for business use.