AML Data Analyst

Partnership Employment

Bank located in NYC looking to hire an AML Data analyst for a growing financial crimes program.

Responsibilities Include:

  • 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
Job Overview
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