flagstar

Who We Are Flagstar Bank is a diversified consumer and commercial bank grounded in building relationships to meet clients where they are on their financial journeys. Our History Our parent company, New York Community Bancorp, Inc., is based in Hicksville, NY, and has $116.3 billion in assets, $85.6 billion in loans, $81.4 billion in deposits, and $10.8 billion in total stockholder equity. We are a leading regional bank with 420 banking branches, 134 private client banking teams, wholesale lending via approximately 3,000 third-party originators, retail mortgage lending, multifamily lending, mortgage servicing, and subservicing. We’re also the second largest mortgage warehouse lender nationally based on total commitments. Flagstar has strong footholds in the Northeast and Midwest and exposure to high-growth markets in the Southeast and West Coast. What We Do We are driven by our commitment to partner with our clients to set and reach goals together, helping them to take charge and thrive. Equal Opportunity Employer For more information:   flagstar.com/eeoc Member FDIC/Equal Housing Lender

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📍 United States of America

💸 84878.0 - 140048.77 USD per year

🔍 Financial

  • Undergraduate Degree in Business or Information Systems, or related field.
  • 3-5 years of financial industry, BSA/AML or related experience.
  • 3-5 years of experience with TM system Tuning & Optimization (ATL/BTL) analysis.
  • 3-5 years of financial institution IT experience.
  • Microsoft Excel (vlookups, pivot tables, macros), PowerPoint and Word
  • SQL Server or similar SQL-based database
  • Python, R Scripting or similar scripting language
  • Tableau or similar data visualization tool
  • Works with FCC team, supporting the workstream with key deliverables and projects, including periodic tuning and optimization and regulatory deliverables of FCC systems.
  • Performs and documents procedures for data preparation including analysis and interpretation.
  • Creates and executes a tuning process and ensure that a consistent and repeatable methodology is followed including but not limited to the following:
  • Enhances rule execution efficiency.
  • Develops and performs statistical analysis to identify patterns and correlations in the data.
  • Creates visually compelling and easy-to-understand dashboards and reports adhering to best practices and governance standards.
  • Communicates findings to stakeholders through charts, graphs, and presentations.
  • Translates complex data findings into compelling narratives that drive business decisions using both static and dynamic analytic tools.
  • Gathers and documents business requirements:  Works with key stakeholders in FCC department and understand their requirements to arrive at the desired end-state.
  • Creates analytical data models to support dynamic reporting requirements to meet FCC functional requirements.
  • Assists in designing and implementing risk-based alert scoring, addressing and resolving logic and configuration in monitoring scenarios.
  • Actively participates in system upgrades.
  • Assists in automated solutions to improve process efficiency.
  • Uses advanced statistical techniques like clustering and regression analysis to ensure appropriate rigor around optimization process.
  • Adheres to standards for segmentation methodology, scenario tuning methodology, peer grouping, below/above the line (BTL/ATL) sampling methodology.
  • Configures/executes periodic above the line (ATL) and below the line (BTL) testing for AML rules.
  • Provides detailed quantitative analysis of the test results.

PythonSQLData AnalysisETLTableauMicrosoft ExcelComplianceReportingRisk ManagementData visualizationFinancial analysisData modelingScriptingData management

Posted 5 days ago
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