Anti-Money Laundering (AML) Data Analyst (This position requires work in New York City as needed)
Responsibilities include working as part of, and supervising teams in testing surveillance scenarios/rules on various AML software platforms, creating and updating technical documents, analysis of AML surveillance effectiveness and risk coverage, validation of functionality and key data inputs/outputs. Analysis will encompass quantitative/statistical and qualitative methods.
Job Duties
- Conduct analysis on various AML Transaction Monitoring Systems, including customer/account metrics, alert volume, documentation, security, etc. using database queries and/or advanced Excel functions
- Create various reports to visualize system states as well as potential defects
- Test various systems based on client requirements (Unit Testing, User Acceptance Testing, Comparison Testing, etc.)
- Lead a team to deliver projects and participate as an individual contributor on projects, completing activities as a part of a team
- Use nonverbal and verbal communication to convey complex concepts to client IT/compliance, as well as our internal teams and regulators
- Fast learner, must adapt to new systems quickly (both GUI and database at times)