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AFC AML Analytics Model Governance-FCAI - Non Exempt
Ref No.: 20-00762
Location: New York, New York
The purpose of the Anti-Financial Crime Modelling team is to ensure that the transaction monitoring systems it is tasked with surveillance are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner.
Role reports to the Model Governance manager in NY as part of the wider Americas AML and Anti Financial Crime Team. As part of team, focus will be initiatives designed to progress technology strategy and governance adherence.

Key Responsibilities:

Data analysis documentation support on assessment initiatives
Ability to transform technical assessments into a non-technical document
Clear communication with stakeholders in technical and business roles
Develop and design decks and pitch books for senior management
Work on special projects & assist the other Teams as needed

You will be/have:
Understanding of financial, compliance, legal and/or regulatory industry
Excellent written & verbal communication skills, especially with Microsoft Office Suite products
Experience managing various projects simultaneously
Understanding of SQL, SAS, Python, and Hadoop optional.
Strong interpersonal skills, professionalism and teamwork awareness
Detail-oriented with excellent organizational skills