AML/OFAC Systems Analyst Sr - Hicksville, United States - New York Community Bank

New York Community Bank Hicksville, United States

3 weeks ago

Full time

Description

Job Summary

The Senior AML/OFAC Systems Analyst is a seasoned financial technology professional with vast experience in AML systems rules engine tuning, AML systems administration, support, and implementation of small / medium scale AML enhancement and compliance projects. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.Pay Range: $71, $87, $132,600.00

Job Responsibilities:

ESSENTIAL FUNCTIONS

Responsible for performing analysis, interpreting results and developing actionable insights to accelerate operational excellence, demonstrate compliance and mitigate risk.
Presents data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data driven decision.
Supports and maintains vendor models used by the AML group for transaction monitoring, customer risk rating and sanctions screening.
Applies appropriate quantitative techniques such as exploratory data analysis, regression analysis, supervised and unsupervised learning, feature engineering, statistical sampling, and data visualization.
Maintains and creates AML rules, control system parameters, and interface tables.
Develops scenarios involving tuning, calibration, segmentation and optimization.
Develops, coordinates, and executes AML system testing activities involving multiple departments for system upgrades, conversions and migration.
Ensures issues are identified, tracked, reported on and resolved in a timely manner.
- Maintains AML system support logs, issue logs, and user access lists.
- Develops and maintains all AML system related procedures, statistics, and special reports using host system report writers and other tools.
- Creates, maintains and updates documentation for AML systems including parameter changes and administrative procedures.
Provides routine and ad hoc reporting tied to AML/BSA compliance and risk.
Works directly with and serves as the liaison between BSA business groups, bank IT teams and external vendors.
Collaborates with multiple vendors and provide subject matter expertise and critically analyze the recommendations provided for AML systems enhancement.
- Coordinates with vendor teams for application support and periodic upgrades.
- Participates in vendor user groups.

ADDITIONAL COMMENTS

Performs special projects, and additional duties and responsibilities as required.
Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.

______________________________________________________________________

QUALIFICATIONS:

Education and experience:

Bachelor's degree in Business Administration, Information systems, or Data Analytics.
Minimum of seven (7) years of relevant experience in data analytics, compliance technology and risk management.
Experience with AML transaction monitoring applications or other major compliance products, preferably Fiserv FCRM not excluding Mantas and Actimize.
Experience with database technology platforms preferably MS SQL Server or similar database technologies.
Experience with reporting tools, preferably Microsoft BI or Cognos business intelligence desired.
Proven experience working with model risk management in the model validation process.
ACAMS certification is a plus.

Knowledge, skills and abilities:

Excellent knowledge of AML transaction monitoring applications and compliance products, preferably Fiserv FCRM not excluding Mantas and Actimize.
Strong analytic skills and problem solving with the ability to extract, collect, organize, analyze and interpret trends or patterns in complex data sets.
Advanced analytics and statistics skills.
Advanced knowledge of business intelligence/data exploration and visualization tools.
Good knowledge of database technology platforms preferably MS SQL Server or similar database technologies.
Strong knowledge of model risk management in the model validation process.
Highly developed analytical skills.
Ability to effectively collaborate with multiple vendors and provide subject matter expertise and critically analyze the recommendations provided for AML systems enhancement.
Ability to define detailed testing strategy and identify risks for AML enhancement, migration and integration projects.
Ability to effectively work with internal business groups and external vendors.
Ability to manage multiple projects.

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