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