AVP- AML/BSA/OFAC Systems Technology AVP- AML/BSA/OFAC Systems Technology …

Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in New York, NY
Permanent, Full time
Be the first to apply
Competitive
AVP- AML/BSA/OFAC Systems Technology
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).
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