Analyze complex data sets from various sources to support compliance with BSA / AML / OFAC
Validate data feeds from the source system for AML Transaction Monitoring and Customer Risk Ratings
Build and execute framework for ongoing monitoring to validate accuracy of AML data feeds
Lead independent Risk reviews of surveillance controls using SAS/Python to monitor deficiencies
Build exception reporting to identify root causes from AML monitoring systems
Develop analytical solutions and present to senior leadership
Perform special projects regarding Bank compliance activities

Requirements

Bachelor’s Degree AND 4+ years’ experience in a consumer credit/risk analytics role OR, 8+ years’ experience in consumer credit/risk analytics role in lieu of Bachelor’s degree
4+ years’ hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK and Hadoop
Strong written/oral communication skills
Proven ability to deliver Analytical solutions for Business problems
Ability and flexibility to travel for business as required.

Benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

data analysisAML Transaction MonitoringCustomer Risk Ratingsexception reportinganalytical solutionsSASPythonRSQLHadoop

Soft Skills

written communicationoral communicationproblem solvingleadershipflexibility