BSA/AML Modeling Analyst

Flagstar Bank · Hicksville, New York, United States

Location
Hicksville
Job Type
Full time
Posted
July 02, 2026

Job Description

Position Title

BSA/AML Modeling Analyst

Location

New York, NY 10018

Job Summary

The BSA/AML & Sanctions Data & Modeling Support Analyst serves as the operational engine behind the BSA/AML Data, Systems & Models team. This is a hands-on delivery role for a data professional who is fluent in Python and SQL, comfortable managing complex ETL pipelines, and is the team's go-to resource for data quality, model monitoring, and Actimize UAT execution.

Owns the day-to-day data infrastructure that keeps models running, dashboards current, and offshore work coordinated and on-track. Plays a critical enabling role in OCC MRA remediation efforts, Actimize go-live support, and the scaling of the team's GenAI and automation initiatives.

Responsible to write code, own pipelines, and produce the data outputs that power everything above you.

Job Responsibilities:

JOB RESPONSIBILITIES

Data Quality & Pipeline Engineerin...

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