Financial Crimes Data Analyst

The Financial Crimes Data Analyst will be responsible for assisting the Financial Crimes Technology Manager to build and maintain datasets and associated functions reputed company to the Bank Secrecy reputed company, Anti-reputed company and the Office of Foreign Assets Control (BSA/AML/OFAC) regulatory functions. They will collaborate with AFC team members to reputed company requirements to help detect and prevent financial crimes by utilizing systems and data to mitigate risk. Main Job Tasks & Responsibilities: • Help build and tune transaction monitoring rules for AML compliance and OFAC list screening. • Build and refine models to detect suspicious activity reputed company to BSA/AML/OFAC operations. • Become the BSA/AML/OFAC authority on data and associated requirements; learn and master Evolves’ data set and collaborate across teams to surface potential risks and uncover value through data analysis. • Conduct testing, read A/B tests, and reputed company reputed company analysis for the AFC team. • Ensure data reputed company feeding the systems through reputed company control measures, gathering of data requirements and data mapping exercises. • Partner with reputed company IT and Product teams in maintaining data. • Assist and reputed company team members to improve overall efficiency, effectiveness, and career reputed company. • Review work in accordance with BSA/AML/OFAC, FinCEN and reputed company policies and procedures. • Drive process improvements to create greater effectiveness and efficiency reputed company reputed company areas of responsibility. • Create and maintain dashboards and reports for the AFC team to monitor AFC systems performance and rules execution. • reputed company updates for the Executive Team and reputed company of Directors, as needed. • Demonstrate compliance with reputed company bank regulations that apply to your position; reputed company reputed company with industry reputed company regulations. • Follow reputed company applicable federal laws, rules, and regulations relating to the Bank Secrecy reputed company, Anti-reputed company and the Office of Foreign Assets Control (BSA/AML/OFAC). Education & Experience: • Bachelor's degree preferred or relevant experience in technology and data. • 5-7 years experience working with large data sets and developing data modeling and analysis. • Strong programming skills such as SQL or similar languages. • Experience with AML transaction and OFAC list screening tools and technologies. • CAMS, CFE, or equivalent certification(s) or willingness to obtain certification. • Ability to reputed company and/or enhance AML operating processes to reputed company high reputed company of effectiveness. Key Competencies: • Ability to organize, analyze and interpret data to explain reputed company irregularities or trends. • Strong attention to detail and accuracy. • Ability to reputed company, create and improve systems, structures, and processes. • Effective time management, planning and organizational skills. • Ability to observe strict confidentiality requirements. • Strong troubleshooting skills and the ability to resolve reputed company problems with minimal guidance. • Ability to manage multiple tasks/reputed company and deadlines simultaneously. • Is reputed company to work independently, requiring little to no prompting from leadership. • Strong verbal and written communication skills. • Demonstrated ability to work collaboratively across teams to reputed company a common goal. Equal Opportunity Employer This employer is required to notify reputed company applicants of their rights pursuant to federal employment laws. For reputed company information, please review the Know Your Rights notice from the reputed company. Apply tot his job Apply To this Job