Vice President, Financial Crimes Compliance
1 week ago
Overview
Vice President, Financial Crimes Compliance Analytics
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL - ONSITE/HYBRID
**In this role, you’ll make an impact in the following ways**:
Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating etc.
Analyze and interpret data to facilitate statistical analysis for development, testing or tuning of financial crimes compliance detection rules. Perform ad hoc analysis used for statistical analysis as required.
Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning, logistic regression and various other ensemble techniques
Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form.
Develop and debug scripts to perform ongoing data analysis, AML transaction monitoring rules tuning utilizing programming languages such as SQL, Python
Visualize results of analyses utilizing reporting tools such as Power BI, Tableau
Ability to understand and use various programming languages to identify, investigate and resolve data and programming issues.
Prepares and communicates analysis and findings to audit and regulatory examiners
**To be successful in this role, we’re seeking the following**:
Bachelor’s degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 7+ years of relevant experience
Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data
Ability to pay attention to details
Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics
Skilled in coordinating and multi-tasking for various projects
Understands databases; good technical skills in querying and analyzing data
Ability to manage issues and influence others to remediate
Ability to communicate effectively, both orally and in writing. Communicates and collaborates with all levels of team-mates
Good organizational and project management skills, as well as attention to detail
Multitasks, prioritizes and meets deadlines in timely manner
Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
**Best Places to Work for Disability Inclusion, Disability**: IN - 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
**Our Benefits and Rewards**:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans
**Employer Description**:
**EEO Statement**:
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
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