AVP, AML Analytics
Tasks
- Build exception reporting to identify root cause for filtered AML monitoring data
- Build monitoring frameworks for data accuracy and completeness
- Conduct risk reviews of first line surveillance controls
- Develop full file testing and monitoring for BSA AML OFAC
- Develop monitoring logic using SAS and Python for beneficial owner and KYC deficiencies
- Partner with risk analytics teams to deliver analytical solutions
- Perform full file testing and validation for QA QC in AML sanctions and transaction monitoring
- Present and explain analytical solution value to stakeholders
- Support regulatory request research and analysis
- Validate data feeds for AML transaction monitoring and customer risk ratings
Perks/Benefits
Skills/Tech-stack
AWS | Anti-Money Laundering | Automation | BSA | Beneficial ownership | Command Line | Customer Risk Ratings | Data Quality | Data Validation | Data analytics | Excel | GenAI | Hadoop | Know Your Customer | Money Laundering | OFAC | PowerBI | Python | R | Risk ratings | SAS | SAS Viya | SQL | Sanctions monitoring | Spark | Tableau | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | High School Diploma | MBA | Master of Science
Regions
Countries
States
Cities
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