Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

AVP- AML/BSA/OFAC Systems Technology

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $130,000-140,000 plus full benefits package

  • Contact:

    Sharon Nefedov

  • Contact email:

    s.nefedov@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2021-08-23

  • Startdate:

    August 2020

Great new opportunity with a long established NY Bank. Currently looking for a professional in the Data Analytics and FCC space. In the AVP position, you will be the right-hand to the head of the division and act as an SME on all Compliance Technology matters. 

The Financial Crime Compliance Systems inlcude the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms used on the FCC teams. 

Qualifications:

  • SQL
  • AML/BSA, Transaction Monitoring, OFAC/Sanctions knowledge
  • Model Validation
  • System Assessments/Risk Assessments
  • Large Scale Transformation
  • Data Quality Testing/Data Analysis
  • Project Management (preferable).