Experienced AML Investigator – Financial Crimes
AML RightSource
Senior Operations Consultant – AML Support, SQL Analytics
KeyBank
full-time
Posted on:
Location Type: Hybrid
Location: Brooklyn • New York, Ohio • 🇺🇸 United States
Visit company websiteSalary
💰 $95,000 - $120,000 per year
Job Level
Senior
Tech Stack
OracleSQL
About the role
- Leads, identifies, and implements strategic improvement concepts that generate measurable benefits across the organization (e.g. revenue, expense, client experience, etc.).
- Develop reporting and metrics to measure performance and effectiveness of operational processes.
- Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance, and Operations.
- Ability to analyze, identify and recommend appropriate solutions to complex system problems.
- Use project management skills to lead and drive the completion of various tasks, including application changes, upgrades, issue remediation plans, 2nd and 3rd line of defense exams, etc.
- Assist in developing reporting and metrics to measure the effectiveness of models, system performance, and AML Operations processes.
- Support solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; leads and recommends solutions for operational or technology issues.
Requirements
- Degree in MIS, Business, or related field
- Minimum of 5-7 years of experience in AML technology, operations, compliance, or audit roles (OR 7+ years of experience in progressively more responsible technology or risk management roles)
- Strong background in AML technology (Oracle FCCM or Actimize ActOne preferred), operations, or risk management.
- Experience interfacing with stakeholders in lines-of-business, risk management, audit, and regulatory discussions.
- Ability to develop and maintain metrics around service levels, quality, and key indicators to continuously enhance effectiveness and sustain program stability.
- Strong understanding of documentation standards and needs related to procedures, testing plans and results, report writing, recommendations, etc.
- Proficient in: Advanced Microsoft Excel / PowerPoint
- Advanced SQL query writing/coding including complex joins
- Intermediate/advanced with SAS Analytical programming languages
- Report and process automation
- Knowledge or Skill in: Source systems
- Process flow
- Project management
- Navigation of data warehouse and/or data supply chain
Benefits
- Eligibility for short-term incentive compensation
- Deferred incentive compensation subject to individual and company performance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML technologyOracle FCCMActimize ActOneAdvanced Microsoft ExcelPowerPointSQL query writingSAS Analytical programmingReport automationProcess automationData warehouse navigation
Soft skills
project managementanalytical skillsproblem-solvingstakeholder engagementcommunicationleadershiporganizational skillsreport writingrecommendation developmentroot cause analysis
