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Madison-Davis, LLC · 3 weeks ago

VP, FCC Model Optimization & Analytics

NYC Metro Area

Full-time

Hybrid

Senior Level

$125K/yr - $190K/yr

Madison-Davis, LLC is a leading international investment bank headquartered in Midtown Manhattan, seeking a VP, FCC Model Optimization & Analytics professional to join their team. The role focuses on optimizing AI-based Transaction Monitoring systems and ensuring compliance with regulatory standards.

Human ResourcesInformation TechnologyStaffing Agency

Growth Opportunities

H1B Sponsor Likely

Responsibilities

Support customization, implementation, and optimization of AI-based Transaction Monitoring and Screening systems

Conduct ongoing model tuning, threshold calibration, and risk-based assessments across AML and OFAC models

Complete periodic TM risk and typology coverage reviews and ensure monitoring aligns with current regulatory expectations

Evaluate scenario performance and productivity to maintain effective detection logic and reduce false positives

Assess customer risk rating model inputs and thresholds annually

Partner with stakeholders to ensure data integrity and strong controls across FCC systems and workflows

Maintain up-to-date model documentation, standards, and procedures

Lead end-to-end testing of FCC models, including governance, data integrity, and performance validation

Coordinate with Model Risk Management on model updates and regulatory requirements

Qualification

AI-based Transaction MonitoringAML model tuningOFAC modelsRisk-based assessmentsData integrity

Required