A leading commercial bank is seeking a Vice President to lead the development and enhancement of models used in financial crime detection, particularly within BSA/AML operations. This role focuses on building and tuning predictive models using Python and advanced statistical techniques such as regression analysis, clustering, and time series modeling. The analyst will collaborate with cross-functional teams to implement models that improve operational efficiency and risk identification, while ensuring alignment with model governance standards. Strong communication and documentation skills are essential for presenting findings and defending modeling decisions to internal stakeholders.
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