Experience with database –(data governance, data lineage) – 5 years
Experience with ETL – 5 years
Strong communication skills
Requirements:
Leads, develops, and oversees a team supporting CTR compliance programs.
Provides strategic and day-to-day direction on CTR program activities.
Oversees execution of periodic and event-driven reviews for regulatory alignment.
Coordinates with stakeholders to provide documentation during audits and examinations.
Job description
Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY) location.
Responsibilities:
This role leads, develops, and oversees a team of professionals who supports, policies, standards, and provide oversight, expert policy and regulatory guidance, and advice related to Client Currency Transaction (CTR) compliance programs.
Provides strategic and day-to-day direction on a broad range of complex CTR program activities, including operational support, providing governance and support, and addressing and escalating related issues.
Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements.
Serves as the primary escalation point for CTR matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law.
Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to CTR regulatory compliance.
Requirements:
Experience with AML – 5+ years
Experience with database –(data governance, data lineage) – 5 years
Experience with ETL – 5 years
Advanced Knowledge of best practice of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases, able to explain "so-what" from AML risk & control perspective.
Advanced knowledge of common design of source to consumption data pipeline, leveraging the Bank's data lake.
Strong communication skills
Experience on FinCEN Currency Transaction reporting regulation
