FCC Data Tunning Specialist

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At Valley Bank, we believe in people's growth potential. We invest in it. We protect it. We focus it. For nearly 100 years, we've been the Bank that clients from every industry turn to for our expertise, strategies, and advice--building the kind of trust that can fuel every goal. We are the leading relationship bank built for growth--with over $60 billion in assets, 3,800 experts, and more than 200 consumer branches and commercial banking offices in communities across the US.

At Valley, we're all driven by an ambition that goes deeper than just having a job. That's why when you work for us, we make it our goal to help you focus on what drives you--working to turn your passions and strengths into assets you can use to propel your ambitions and build the professional legacy you want. Because when we say we're a relationship bank built for growth, that's not just reserved for our clients--that includes all our associates as well.

The Financial Crimes Compliance (FCC) Technology Software Engineer will be mainly responsible for supporting Actimize solutions and platforms including patch installation, solution enhancements and upgrades in Non-Prod environment, implementation of new modules, models, custom processes, etc. In addition, this position will also be primarily responsible for performing model tuning and analysis for both Anti-Money Laundering and Customer Risk Rating models.

• Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or Act One in Non-Prod environment
• Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, Act One Designer configuration, etc.
• Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders
• Develop data requirements for new models and external alert ingestion processes; implement new FCC solutions supporting AML, OFAC and Fraud
• Work with other technology teams across the enterprise to ensure common direction and compliance
• Research and provide guidance on new and emerging technologies and architectural standards focusing on model tuning and optimization of Actimize models
• Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications
• Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements
• Perform data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models. This includes below and above the line threshold analysis and generation of sample alerts for investigation review

Entry level

Full-time

Engineering and Information Technology

Banking