Vice President, Financial Crimes Compliance Analytics
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL - ONSITE/HYBRID.
In this role, you'll make an impact in the following ways:
- Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating, etc.
- Analyze and interpret data to facilitate statistical analysis for development, testing, or tuning of financial crimes compliance detection rules.
- Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning and logistic regression.
- Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form.
- Develop and debug scripts to perform ongoing data analysis and AML transaction monitoring rules tuning utilizing programming languages such as SQL and Python.
- Visualize results of analyses utilizing reporting tools such as Power BI and Tableau.
- Ability to understand and use various programming languages to identify, investigate, and resolve data and programming issues.
- Prepares and communicates analysis and findings to audit and regulatory examiners.
To be successful in this role, we're seeking the following:
- Bachelor's degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 7+ years of relevant experience.
- Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data.
- Ability to pay attention to details.
- Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics.
- Skilled in coordinating and multi-tasking for various projects.
- Understands databases; good technical skills in querying and analyzing data.
- Ability to manage issues and influence others to remediate.
- Ability to communicate effectively, both orally and in writing.
- Good organizational and project management skills, as well as attention to detail.
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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