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Assistant VP, Anti-Money Laundering Core Engine Data Analytic, Group Compliance

$ 5,000 - $ 10,000 / month

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Core Engine Data Analytic

•Analyze existing payment screening processes to identify inefficiencies and areas for improvement•Develop strategies to optimize screening rules and reduce false positive in payment alerts
•Screening rules writing, documentation and User Acceptance Testing
•Implement automation and optimization tools to streamline the payment screening optimization process
•Screening rules migration to incorporate Payment Message Format upgrade (MX to MT)
•Perform Business Impact Analysis and assessment on the new watchlist.

Project Management

•Coordinate and/or participate in bank-wide or internal projects•The type of projects may range from implementation of new compliance process, enhancement of compliance systems etc
•Able to work independently and ensure timelines & quality
•Able to communicate with stakeholders Job Requirements
•Business Intelligence specializes in building descriptive / diagnostic data models, and visualization dashboards. Able to collect, parse, manage, analyze and visualize large sets of data to turn information into insights accessible through multiple platforms. Works more with structured data.
•Minimally 5 years of relevant experience.
•Candidate will work closely with Tech team & vendor to rollout AML system (especially Payment Screening) on the enterprise level. Hands-on experience in SQL & python for data analytics work scope is a must.

Job Requirements

• Business Intelligence specializes in building descriptive / diagnostic data models, and visualization dashboards. Able to collect, parse, manage, analyze and visualize large sets of data to turn information into insights accessible through multiple platforms. Works more with structured data.
• Minimally 5 years of relevant experience.
• Candidate will work closely with Tech team & vendor to rollout AML system (especially Payment Screening) on the enterprise level. Hands-on experience in SQL & python for data analytics work scope is a must.