Associate, Compliance Data Governance Analyst - New York, United States - CFSB

CFSB

Verified Company

New York, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

JOB SUMMARY:

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Responsibilities:

Utilize advanced analytical techniques to analyze large volumes of financial data and transactional records for compliance oversight, escalation, and reporting.
Collaborate with crossfunctional teams to develop and implement datadriven strategies to mitigate financial crime risks and enhance fraud detection capabilities.
Maintain and optimize data supporting the organization's compliance key risk indicators, ensuring the accuracy and completeness of the data.
Monitor and assess changes in regulations and industry trends related to financial crimes, staying uptodate with emerging risks and mitigation techniques.
Develop and deliver presentations to inform internal stakeholders on financial crime and compliance trends, typologies, and best practices for detection and prevention.
Collaborate with IT teams to enhance data quality, implement data integrity controls, and ensure the secure management of sensitive financial information.
Participate in audits and assessments related to financial crime prevention, responding to inquiries from internal and external auditors as needed.

Knowledge, Skills, and Abilities:

Strong understanding of various financial crimes, including fraud schemes, money laundering techniques, and regulatory compliance.
Proficiency in data analysis tools such as SQL, Python, R, or similar languages, and experience with data visualization tools (e.g., Tableau, Power BI, Snowflake).
Excellent problemsolving skills and attention to detail, with the ability to think critically and make sound decisions based on complex data.
Strong communication skills to present findings, insights, and recommendations to both technical and nontechnical audiences.
Ability to work independently and collaboratively in a fastpaced environment, managing multiple tasks and priorities effectively.

Education, Training, and Experience:

Bachelor's degree in Finance, Economics, Data Science, Business Analytics, or a related field. Master's degree is a plus.
Proven experience (minimum 2 years) as data analyst or similar role within the financial services industry.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are advantageous.

Salary Range:
$65,000-$75,000/annum
- "Base salary range does not include performance-based bonus and/or other benefits, where applicable. Actual base salary offer will vary based on skills and experience."_

About Community Federal Savings Bank (CFSB)
Community Federal Savings Bank (CFSB) is a federally chartered bank founded in 2001 and headquartered in New York City. CFSB has focused on providing superior service and added value to clients though a solid understanding of relationship banking. We offer a full range of services, including loans, bill payments, card services, internet banking, and merchant processing.

We are an equal opportunity employer and do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, military and/or veteran status, or any other Federal or State legally-protected classes.