Bank located in NYC looking to hire an AML Data analyst for a growing financial crimes program.
- Evaluate data models and scenarios; conducting data and system tuning, optimization and validation specific to Transaction Monitoring
- Ability to assess and manage technology, supporting the financial crimes program with acting as a liaison between compliance and technology departments
- Experience working with SQL Queries and oversight of data program while being able to test program to test for inaccuracies/inefficiencies
- System tuning of transaction monitoring system
- Work with regulators during examinations to properly document risk involved within data system
- Knowledge of AML/BSA/OFAC/Sanctions