4 Vice President, Financial Crimes Compliance Analytics Jobs in Lake, FL
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Vice President, Financial Crimes Compliance Analytics
$102k-133k (estimate)
Full Time
1 Week Ago
BnY is Hiring a Vice President, Financial Crimes Compliance Analytics Near Lake, FL
Job DescriptionVice President, Financial Crimes Compliance AnalyticsAt 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 continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what is all about.
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:
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans
About UsFor over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
OrganizationRisk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity. Risk Management oversees and delivers risk services and ensures new business risks are reviewed and approved. Risk Management is organized through Chief Risk Offices for each core business and critical operation. Risk managers provide shared support to BNY Mellon for operational risk services for Global Corporate Trust, Depositary Receipts, Treasury Services and Global Operations in EMEA. Compliance helps ensure BNY Mellon's businesses maintain appropriate processes to comply with applicable laws, regulations, BNY Mellon policies and ethics. This is accomplished through business- and business partner-specific teams of professionals, under centralized global management.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what is all about.
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. Perform ad hoc analysis used for statistical analysis as required.
- Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning, logistic regression and various other ensemble techniques
- 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, AML transaction monitoring rules tuning utilizing programming languages such as SQL, Python
- Visualize results of analyses utilizing reporting tools such as Power BI, 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
- 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. Communicates and collaborates with all levels of team-mates
- Good organizational and project management skills, as well as attention to detail
- Multitasks, prioritizes and meets deadlines in timely manner
- Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans
About UsFor over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
OrganizationRisk and Compliance provide risk and compliance services across all BNY Mellon businesses. Organizationally, Risk and Compliance includes the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity. Risk Management oversees and delivers risk services and ensures new business risks are reviewed and approved. Risk Management is organized through Chief Risk Offices for each core business and critical operation. Risk managers provide shared support to BNY Mellon for operational risk services for Global Corporate Trust, Depositary Receipts, Treasury Services and Global Operations in EMEA. Compliance helps ensure BNY Mellon's businesses maintain appropriate processes to comply with applicable laws, regulations, BNY Mellon policies and ethics. This is accomplished through business- and business partner-specific teams of professionals, under centralized global management.
Job Summary
JOB TYPE
Full Time
SALARY
$102k-133k (estimate)
POST DATE
06/22/2024
EXPIRATION DATE
07/20/2024
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