Vice President of Financial Crimes Compliance Analytics
1 day ago
We are seeking a highly skilled and experienced professional to join our Risk & Compliance team as a Vice President, Financial Crimes Compliance Analytics. This role will be responsible for developing and implementing financial crimes compliance detection rules and models for AML transaction monitoring, sanctions screening, and customer risk rating.
Key Responsibilities:
- Develop and implement financial crimes compliance detection rules and models for AML transaction monitoring, sanctions screening, and customer risk rating.
- Analyze and interpret data to facilitate statistical analysis for development, testing, or tuning of financial crimes compliance detection rules.
- Conduct complex mathematical analysis utilizing various statistical methods or techniques, including machine learning, logistic regression, and ensemble techniques.
- Interpret 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.
Requirements:
- Bachelor's degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology.
- 7+ years of relevant experience.
- Strong critical thinking and data analysis skills.
- Experienced in collecting, organizing, and evaluating business data.
- 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.
- Good organizational and project management skills, as well as attention to detail.
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
About Us:
The Bank of New York Mellon is an Equal Employment Opportunity/Affirmative Action Employer. We are committed to building a diverse and inclusive workplace that reflects the communities we serve. We offer a range of benefits and programs to support the wellbeing and career development of our employees, including flexible global resources and tools for your life's journey.
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Pittsburgh, Pennsylvania, United States The Bank of New York Mellon Full timeJob Title: Vice President, Financial Crimes Compliance AnalyticsWe are seeking a highly skilled and experienced professional to join our Risk and Compliance team as a Vice President, Financial Crimes Compliance Analytics. This role will be responsible for developing and implementing financial crimes compliance detection rules and models for AML transaction...
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Pittsburgh, Pennsylvania, United States The Bank of New York Mellon Full timeJob Title: Vice President, Financial Crimes Compliance AnalyticsWe are seeking a highly skilled Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL - ONSITE/HYBRID.About the Role:This is a critical position that requires a strong background in financial crimes...
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Pittsburgh, Pennsylvania, United States The Bank of New York Mellon Full timeJob Title: Vice President, Financial Crimes Compliance AnalyticsAbout the Role:We are seeking a highly skilled Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. As a key member of our team, you will be responsible for developing financial crimes compliance detection rules/models for AML transaction monitoring,...
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