Vice President, Financial Crimes Compliance and Data Analytics

BNY

full-time

Posted on: 8/25/2025

Origin: • 🇺🇸 United States • Pennsylvania

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Lead

PythonSQLTableau

About the role

Performs analysis of data used for FCC function by extracting, analyzing, and interpreting data and investigating data integrity and quality Aggregates data from disparate sources to facilitate data quality and lineage analysis 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 Interprets findings from analyses performed for communication to senior and executive level management in written and verbal form Prepares and communicates analysis and findings to audit and regulatory examiners

Bachelor’s degree in technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 5+ 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