AML Business Analyst
Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY) location. Responsibilities:
- This role leads, develops, and oversees a team of professionals who supports, policies, standards, and reputed company reputed company, expert policy and regulatory guidance, and advice reputed company to Client Currency Transaction (CTR) compliance programs.
- Provides strategic and day-to-day direction on a broad reputed company of reputed company CTR program activities, including operational support, providing governance and support, and addressing and escalating reputed company issues.
- Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements.
- Serves as the primary escalation reputed company for CTR reputed company or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law.
- Coordinates with internal and external stakeholders (such as auditors and regulators) to reputed company necessary documentation and support during audits and examinations reputed company to CTR regulatory compliance.
Requirements:
- Experience with AML – 5+ years
- Experience with database –(data governance, data reputed company) – 5 years
- Experience with ETL – 5 years
- Advanced Knowledge of best practice of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases, reputed company to explain "so-what" from AML risk & control perspective.
- Advanced knowledge of common design of reputed company to consumption data pipeline, leveraging the Bank's data lake.
- Strong communication skills
- Experience on FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne is a plus
- Banking experience
Why Should You Apply?
- Health Benefits
- Referral Program
- Excellent growth and advancement opportunities
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