AML Data Analyst

new york, New York

Our client, a top tier global investment bank is currently seeking an AML Data Analyst. This candidate is a key part of the analytical structure for the Global Inquiries and Surveillance Centre of Excellence for Transaction Monitoring Platform Strategy and Optimization. He/she is responsible for the implementation of and the participation the I&S Transaction monitoring Platform Strategy and Optimization Program for the global Bank Investment Bank, global Correspondent Banking and Americas region businesses, which will include the delivery and cyclical testing of scenarios/rules /data/parameters. He/she is responsible as SME to support the enhancements to the Mantas and Actimize TM monitoring platforms (or such replacements).  This is to ensure that our client is able to meet its regulatory obligation to effectively monitor customer transactions and identify potentially suspicious activity.

Responsibilities:

  • Assist in the implementation of a global I&S TM Platform Optimization Program.
  • Participant in the implementation of global I&S TM Platform Optimization Program data-driven deployment tuning methodology.
  • Participant in the implementation of global I&S TM Platform Optimization Program data framework, standards and controls.
  • Implement and document the activities related to the Americas TM Surveillance Platform Strategy and Optimization Program which will include the delivery and cyclical reviews of scenarios/rules/data and parameters 
  • Perform as TM SME to support the optimization and strategic enhancements to the Actimize TM platforms.   
  • Assess, track, remediate, report and escalate on related BIA, Assurance, Regulatory or self-identified issues for the Americas TM Surveillance Platform Strategy and Optimization Program for the global Barclays Bank Investment Bank, global Correspondent Banking and Americas region businesses,
  • Engage and coordinate with Money Laundering Reporting Officers, I&S, business, Function Transformation, Fin Crime Assurance, Internal Audit and Information Technology coverage teams.
  • Participate Business As Usual projects/tasks, strategic initiatives and gap/issue remediation within the global I&S TM Platform Program strategy and Optimization Program.
  • Participate in regulatory, BIA and assurance engagements/issue resolution/responses.

Skills:

  • 2+ years of Information Technology and/or TM Platform Optimization experience.
  • 1+ years of experience with Actimize SAM and/or Mantas TM platforms
  • 2+ years of Financial Crime, Compliance and/or Regulatory experience. 
  • 2+ years of project management 
  • Strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and Fraud trends and typologies.
  • Knowledge/experience with analytical evaluation and tools (SAS, R and/or SQL)
  • Strong understanding of various banking and/or capital market products.
  • Demonstrated use of analysis and professional judgment, quality control and high standards.

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