AML Subject Matter Expert
Oscilar
Product Info Analyst II – Financial Crime Risk Oversight
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $28 - $45 per hour
Job Level
Mid-LevelSenior
About the role
- Provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ensure AML/ATF/Sanctions/ABAC controls and processes mitigate risks
- Contributes to development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
- Performs varied range of analysis from multiple internal and external sources and provides ongoing information and intelligence to the Product Management team
- Identifies analytic needs/issues; runs daily/weekly reports; builds simple data extracts; plans and creates more complex reporting/data analysis
- Mentors or reviews the work of less experienced analysts and provides backup and cross training
- Coordinates and supports the work of other team members, validates reports, escalates data/reporting issues
- Makes recommendations to the business regarding risks and opportunities; identifies unusual variances and trends and researches/explains them
- Manages data flow to/from external vendors as required
Requirements
- Bachelor's degree preferably with a quantitative discipline
- 3-5 years related experience required
- Strong database background / skills
- Background in specific department's activities required
- Strong analytical skills
- Ability to build solid internal and external relationships
- Project management skills
- Strong communication skills, both verbal and written with ability to provide clear and articulate written reports
- Ability to work independently and effectively on small to medium projects under time constraints within a fast paced environment to deliver results by critical deadlines
- Demonstrated PC skills including Microsoft Office Suite (strong Access & Excel skills a must) with an understanding of database design and troubleshooting
