AVP- AML/BSA/OFAC Systems Technology AVP- AML/BSA/OFAC Systems Technology …

Hamlyn Williams
à New York, NY, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
Hamlyn Williams
à New York, NY, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Competitive
AVP- AML/BSA/OFAC Systems Technology
Great new opportunity with a long established NY Bank. Currently looking for a professional in the Data Analytics and FCC space. In the AVP position, you will be the right-hand to the head of the division and act as an SME on all Compliance Technology matters.

The Financial Crime Compliance Systems inlcude the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used on the FCC teams.

Qualifications:
  • SQL
  • AML/BSA, Transaction Monitoring, OFAC/Sanctions knowledge
  • Model Validation
  • System Assessments/Risk Assessments
  • Large Scale Transformation
  • Data Quality Testing/Data Analysis
  • Project Management (preferable).
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