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Reporting Analyst
Ref No.: 18-02542
Location: New York, New York
Position Type:Contract
Start Date / End Date: 06/18/2018 to 12/15/2018
TSR Consulting has been asked by their valued client, a leading Financial Company, to assist with their need for the following role:

Reporting Analyst
Finance Industry
Long Term Contract
New York, NY

Responsibilities:

This is NOT an AML role.
  • Assist with the development of a robust governance model for Sanctions conformance throughout M&SS Operations; including metrics and reporting and creation of oversight forums.
  • Perform analysis of current state processes to prepare documentation to present to Sanctions Compliance for review and determination of next steps
  • Develop reporting from existing metrics tools in order to create enhanced management reporting
  • Developing an inventory of key systems used for sanctions screening globally as well as an inventory of staff performing level 1 and level 2 sanctions dispositioning.
  • 3 + Years of work experience in an international financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof;
  • Work experience in a financial institution, with expertise of AML and Sanctions regulations, risks and typologies;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC/Sanctions requirements, and Suspicious Activity Reporting requirements
  • Knowledge of current major global economic issues and their impact or potential impact on the business, particularly anti-money laundering and sanctions
  • Familiarity with AML monitoring and sanctions screening systems/tools