What are the responsibilities and job description for the Global AML and Sanctions Data Analyst position at United Nations Federal Credit Union?
At UNFCU, you will be part of a vibrant community dedicated to making a meaningful impact. Driven by a mission to serve our members, colleagues, and the broader United Nations community, we uphold core values of integrity, service excellence, learning and development, and global impact and inclusion.
This position is hybrid.
NYC Salary Range - $88,190 - $93,000 annually; compensation is commensurate to geographic location.
- Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors.
- Support management in identifying and obtaining data to measure key performance indicators for dashboards.
- Participate in UAT, Model Validations, system upgrades / enhancements and implementations.
- Support ongoing delivery of dashboards, scorecards, static and interactive reports, data visualizations, data extracts, and other “descriptive analytics” to effectively address the needs of the Global AML and Sanctions stakeholders.
- Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance operational efficiency.
- Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases.
- Continuously expand knowledge, compile documentation, and understand the data management systems at UNFCU, while providing guidance to end users on available self-service opportunities.
- Collaborate closely with cross-functional stakeholders to deliver regular insights and recommendations to senior management based on data analysis results.
- Stay current with industry BSA trends and advise and educate management on their relative importance and impact.
- Work on projects and special assignments as needed.
- Perform additional responsibilities as assigned .
- Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including :
- Maintain awareness of and report suspicious activity
- Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs)
- Complete annual BSA / AML / OFAC training
- Bachelor’s degree in Business, Information Technology, Risk or related field
- 3-5 years of experience in a BSA compliance environment, some of which was served in an analytical role
- Ability to analyze and gather user requirements
- Experience with creating flowcharts and data modeling
- Strong analytical skills with proven ability to translate large volumes of data into meaningful information and actions
- Proficient in Tableau and working with database applications
- Advanced MS Office and database reporting skills
Salary : $88,190 - $93,000
