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Data Analytics Manager (VP) /Full Time

Job Details

  • ID#50013833
  • Address 10045 , New york city,

    New York

    New york city USA
  • Job type

    Permanent

  • Salary USD Depends on Experience Depends on Experience
  • Hiring Company

    Nutech Information Systems

  • Showed28th May 2023
  • Date24th May 20232023-05-24T00:00:00-0700
  • Deadline23rd July 2023
  • Category

    Et cetera

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Data Analytics Manager (VP) /Full Time

Vacancy expired!

Data Analytics Manager (Title: VP)

Full Time position with client

New York, NY - Hybrid

Job Description:

Responsibilities/Duties:
  • Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.
  • Develop MIS reports for submission to senior Branch management.
  • Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.
  • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.
  • Apply economic, quantitative, and statistical skills in the development of tools and systems.
  • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.

Experience/Knowledge:
  • Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field).
  • 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.
  • Strong reasoning ability and analytical skills.
  • Ability to transform Compliance business problems and requirements into analytics work product. Ability to develop work product independently and in a fluid environment.
  • BSA/AML compliance experience, particularly with data, platforms, and data management.
  • Knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews.
  • Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft)
  • Experience with some or all of the following technologies to build analysis and drive insights from data
    • Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)
    • Analytics tools: R, Python
    • Reporting tools: PowerBI, Excel
    • Azure
  • Experience with SharePoint and Microsoft Office suite.
  • Maintains high level of confidentiality; unquestionable character, integrity and professionalism.
  • Familiarity with regtech is a plus.
  • ACAMS certified or other equivalent industry certification is a plus.

Vacancy expired!