Associate Director, FCC Models & Product Risk

Airwallex Associate Director, FCC Models & Product Risk Reposted YesterdaySaved In-Office 3 Locations Senior level Senior levelArtificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AILead global design, governance, and deployment of quantitative financial crime detection models and risk-rating engines. Translate regulatory requirements into algorithmic controls, calibrate monitoring and screening thresholds, validate models, and partner with Product, Engineering, and investigations teams to minimize false positives while maintaining detection performance. Represent model logic and tuning to regulators and banking partners.Top Skills: APIsBig DataCloud-NativeGraph DatabasesMachine LearningNeural NetworksPythonRSanctions Screening EnginesSQLTransaction Monitoring Engines