Job Title: Actimize SAM - Data Analytics Manager – VP Level

Location: New York, NY (Onsite – All 5 days a week)

Position Type: Fulltime permanent position

Responsibilities:

Role Objectives:

· Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.

· Develop MIS reports for submission to senior Branch management.

· Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.

· Liaise with and support stakeholder teams to oversee and perform periodic model and rule tuning exercises.

· Oversee in investigations and root causes analyses for issues and exceptions related to Actimize SAM application.

· Administer rules configuration, business parameters, and day-to-day operations of Actimize SAM application.

· Work with Japan Research Institute-America partners to develop and test tools, systems, and system changes in line with policy and regulatory expectations.

· Apply economic, quantitative, and statistical skills in the development of tools and systems.

· Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.

Qualifications and Skills

Experience/Knowledge:

· Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field).

· 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.

· Strong reasoning ability and analytical skills.

· Ability to transform Compliance business problems and requirements into analytics work product.

· Ability to develop work product independently and in a fluid environment.

· BSA/AML compliance experience, particularly with data, platforms, and data management.

· Knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews.

· Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize)

· Experience with some or all of the following technologies to build analysis and drive insights from data

o Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)

o Analytics tools: R, Python

o Reporting tools: PowerBI, Excel

o Azure

· Experience with SharePoint and Microsoft Office suite.

· Maintains high level of confidentiality; unquestionable character, integrity and professionalism.

· Familiarity with regtech is a plus.

· ACAMS certified or other equivalent industry certification is a plus.

If you believe you are qualified for this position and are currently in the job market or interested in making a change, please email me the resume along with contact details on nishant@nytp.com or give me a call at 201-484-0331.