Financial Crimes Analytics & Modeling Lead
Socket.dev
Mercury is building a complete finance stack for startups. We work to create the easiest and safest banking experience while protecting customers and the broader financial ecosystem from bad actors. The Financial Crimes Compliance Modeling & Analytics Manager leads development and tuning of TM and Sanctions models, partnering with risk, engineering and compliance teams to translate regulatory requirements into analytics, and to reduce false positives without sacrificing rigor. #J-18808-Ljbffr Socket.dev
Vacancy posted 1 day ago
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