The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and sanctions ...
The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and sanctions ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
Banking The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and ...
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Data Modeler
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Quick apply
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Quick apply
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Quick apply
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New
The role requires demonstrated expertise with data, statistical analysis and model development, as well as programming skills (Python/Pandas, Spark, Hadoop, SQL, Linux). Role Summary/Purpose ...
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Model information
See Bountiful, UT salary details
$15.71 is the 25th percentile. Wages below this are outliers.
$9.52 - $20.87
46% of jobs
The median wage is $23.26 / hr.
$20.87 - $32.22
20% of jobs
$32.22 - $43.57
3% of jobs
$53.30 is the 75th percentile. Wages above this are outliers.
$43.57 - $54.92
7% of jobs
$54.92 - $66.27
0% of jobs
$66.27 - $77.62
7% of jobs
$77.62 - $88.97
13% of jobs
$88.97 - $100.32
2% of jobs
$100.32 - $111.67
0% of jobs
$111.67 - $123.02
1% of jobs
$123.02 - $134.38
1% of jobs
$9
$43
$134
How much do model jobs pay per hour?
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What is the difference between Model vs Data Analyst?
| Aspect | Model | Data Analyst |
|---|---|---|
| Required Credentials | Knowledge of statistical modeling, programming skills (e.g., Python, R) | Proficiency in data analysis tools, Excel, SQL, and visualization software |
| Work Environment | Often in tech, finance, or research settings focusing on building predictive models | In various industries analyzing data to inform business decisions |
| Employer & Industry Usage | Used in industries requiring predictive analytics and machine learning | Common across business, marketing, healthcare, and finance sectors |
The main difference is that a Model develops predictive or statistical models, while a Data Analyst interprets data to generate insights. Models focus on creating algorithms, whereas Data Analysts focus on analyzing and visualizing data to support decision-making.
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Cities near Bountiful, UT with the most Model job openings:

Financial Crimes Model Analyst
Salt Lake City, UT • On-site
Full-time
Posted 12 days ago
Job description
The Financial Crimes Model Analyst plays a critical role in designing, validating, and optimizing analytical models that support financial crime prevention, including fraud, AML/KYC, and sanctions monitoring. This role leverages modern data-agnostic, low/no-code analytical platforms and machine-learning tooling to operationalize robust detection logic, integrate LLM/SLM outputs responsibly, and ensure alignment with Model Risk Management (MRM) standards.
PRINCIPAL DUTIES AND RESPONSIBILITIES
- Designs, validates, and enhances financial crime detection models across fraud, AML/KYC screening, and related domains.
- Applies statistical techniques to evaluate and calibrate LLM/SLM outputs when used in decision-support workflows.
- Conducts ablation studies, back testing, and reproducible experiments to ensure model stability and business impact.
- Optimizes model and pipeline efficiency, including latency, throughput, and computational performance.
- Develops, tracks, and interprets performance metrics.
- Implements monitoring for drift, bias, degradation, and shifts.
- Produces audit-ready MRM documentation, including validation plans, governance artifacts, explainability notes, and calibration reports.
- Maintains model health dashboards and reporting for executives, governance bodies, and oversight functions.
- Partners with internal and external data engineers and vendor partners to maintain reliable inputs and production workflows.
- Develops SQL and Python assets for exploration, experimentation, reporting, and automated artifact generation.
- Maintains clear and comprehensive documentation, including data dictionaries, model cards, decision logic, and workflow diagrams.
- Works cross-functionally with engineering, product, compliance, risk, and vendor teams to deploy and maintain models.
- Translates complex analytical concepts into accessible insights for varied technical and business audiences.
Non-Essential Functions: Performs other duties as assigned.
EDUCATION AND/OR EXPERIENCE
- Bachelor's degree in Statistics, Econometrics, Data Science, Mathematics, Computer Science, or a related quantitative field, required; Master's degree, preferred.
- 3-5 years' experience in model development, evaluation, monitoring, risk governance, or model lifecycle management supporting BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control or internal audit, required.
- Hands-on expertise in SQL and Python for analysis and rapid prototyping, required.
- Familiarity with modern modeling techniques, or similar low/no-code platforms, and the responsible use of LLM/SLM capabilities, required.
- Experience producing governance-grade validation or audit documentation, required.
- Exposure to financial crime domains (AML, KYC, fraud), preferred.
- CAMS and/or CAFP certifications, preferred.
KNOWLEDGE, SKILLS, AND ABILITIES
- Strong understanding of supervised/unsupervised ML evaluation, calibration, drift detection, and explainability methods.
- Knowledge of data quality domains and data lineage principles.
- Familiarity with AI model governance concepts, including MRM standards and regulatory expectations.
- Ability to develop and maintain dashboards and report for model health and risk indicators.
- Knowledge of regulatory environment(s) and emerging BSA/AML and fraud trends.
- Strong investigative, written, and oral communication skills.
- Thorough and detail-oriented.
- Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
- Understanding of the banking industry, including bank partnerships with fintech companies.
- Multitasks effectively and takes action promptly, both independently and in a team environment.
- Handles highly confidential information with appropriate discretion, and works well in a high volume, fast paced environment.