BNY is seeking a Vice President, Financial Crimes Compliance Data Analytics to join their Risk & Compliance team to perform analysis of data used for FCC function by extracting, analyzing, and interpreting data and investigating data integrity and quality.
Requirements
- Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data
- Understands databases; good technical skills in querying and analyzing data
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus
- Develop and debug scripts to perform ongoing data analysis, AML transaction monitoring rules tuning utilizing programming languages such as SQL, Python
- Visualize results of analyses utilizing reporting tools such as Power BI, Tableau
Responsibilities
- Performs analysis of data used for FCC function by extracting, analyzing, and interpreting data and investigating data integrity and quality
- Aggregates data from disparate sources to facilitate data quality and lineage analysis
- Develop and debug scripts to perform ongoing data analysis, AML transaction monitoring rules tuning utilizing programming languages such as SQL, Python
- Visualize results of analyses utilizing reporting tools such as Power BI, Tableau
- Interprets findings from analyses performed for communication to senior and executive level management in written and verbal form
- Prepares and communicates analysis and findings to audit and regulatory examiners
Other
- Bachelor’s degree in technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 5+ years of relevant experience
- Ability to pay attention to details
- Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics
- Skilled in coordinating and multi-tasking for various projects
- Ability to manage issues and influence others to remediate
- Ability to communicate effectively, both orally and in writing. Communicates and collaborates with all levels of team-mates
- Good organizational and project management skills, as well as attention to detail
- Multitasks, prioritizes and meets deadlines in timely manner
