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Bn'Y - Lake Mary, FL
posted 2 months ago
About the position
The Vice President, Financial Crimes Compliance Analytics at BNY is a pivotal role within the Risk & Compliance team, focusing on the development and analysis of financial crimes compliance detection rules and models. This position involves utilizing advanced statistical methods and programming skills to enhance anti-money laundering (AML) transaction monitoring and sanctions screening processes. The role requires effective communication of analytical findings to senior management and regulatory bodies, ensuring compliance with industry standards.
Responsibilities
- Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, and customer risk rating.
- Analyze and interpret data to facilitate statistical analysis for the development, testing, or tuning of financial crimes compliance detection rules.
- Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning and logistic regression.
- Interpret findings from statistical analyses for communication to senior and executive level management in written and verbal form.
- Develop and debug scripts for ongoing data analysis and AML transaction monitoring rules tuning using SQL and Python.
- Visualize results of analyses utilizing reporting tools such as Power BI and Tableau.
- Prepare and communicate analysis and findings to audit and regulatory examiners.
Requirements
- Bachelor's degree in a technology discipline such as Management Information Systems, Computer and Information Science, Analytics, or Information Technology.
- 7+ years of relevant experience in financial crimes compliance or related fields.
- Strong critical thinking and data analysis skills, with experience in collecting, organizing, and evaluating business data.
- Ability to pay attention to details and report research results comprehensively and concisely.
- Skilled in coordinating and multi-tasking for various projects.
- Good technical skills in querying and analyzing data with an understanding of databases.
- Ability to manage issues and influence others to remediate.
- Effective communication skills, both orally and in writing, with the ability to collaborate with all levels of team members.
- Good organizational and project management skills, with the ability to prioritize and meet deadlines.
Nice-to-haves
- Experience working in Global Financial Crimes Technology with knowledge of Anti Money Laundering and Economic Sanctions.
Benefits
- Highly competitive compensation and benefits.
- Wellbeing programs focused on health and personal resilience.
- Generous paid leaves, including paid volunteer time.
- Access to flexible global resources and tools for personal and professional development.
