Financial Crimes Model AnalystNew

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Description The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This role leverages modern data-agnostic, low/no-code analytical platforms and machine-learning tooling to operationalize robust detection logic, integrate LLM/SLM outputs responsibly, and ensure alignment with Model Risk Management (MRM) standards. PRINCIPAL DUTIES AND RESPONS…