FCC Model Analyst: Data Analytics & Validation

BankUnited; Miami, Northern (FL, KY); Hybrid; USD 75,000 - 110,000; Full time

Job summary

BankUnited, based in Miami, seeks a Model Analyst to support the Financial Crimes Compliance (FCC) function. You will leverage data analytics to validate models, maintain documentation, and generate reporting for FCC leadership, auditors, and regulators.

The role involves data mining and improving analytic workflows to meet regulatory expectations. The candidate will monitor model performance, identify data gaps, apply statistical techniques, and collaborate with IT and business lines to enhance

Qualifications

• 4-6 years with data modeling, analytics, or reporting in financial services.
• 2-3 years as an analyst working with BSA/AML, OFAC, or Fraud models.
• Experience with BSA/AML model management including scenario development and thresholds.

Responsibilities

• Assist in model documentation and validation reports.
• Prepare clear, concise reports for FCC supervisors and auditors.
• Monitor model performance and coordinate with IT and business lines.

Skills

Data analytics

Model validation

SQL

SAS

Python

Communication

Education

Bachelor's Degree in Computer Science, Data Analytics, Data Science, Business Analysis or related field

Tools

SAS

SQL

Tableau

Python

R

Actimize

Job description

BankUnited, based in Miami, seeks a Model Analyst to support the Financial Crimes Compliance (FCC) function. You will leverage data analytics to validate models, maintain documentation, and generate reporting for FCC leadership, auditors, and regulators.

The role involves data mining and improving analytic workflows to meet regulatory expectations. The candidate will monitor model performance, identify data gaps, apply statistical techniques, and collaborate with IT and business lines to enhance