Manager, Data Analyst - Enterprise AML Advisory
Core
Guide lines of business through AML challenges, translate compliance needs, and deliver horizontal business risk guidance and program management for the KYC Risk Management & Analytics team.
Role type
Manager, Data Analyst (AML Advisory)
Builds
Interactive dashboards for regulatory reporting, KPIs/KRIs for KYC program health, and compliance data reports.
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
dashboards & analysis
Required skills
AML risk management, regulatory requirements, data analytics, programming, strategic communication, data interpretation, trend analysis, process improvement
Preferred skills
Project management, Python, R, Spark, SQL, Tableau, AWS cloud services, CAMS certification
Technologies
Python, R, Spark, SQL, Tableau, AWS
Responsibilities
Design and produce reports/metrics for department efficiency; capture, maintain, and analyze compliance data; identify and analyze data trends to advise on risks; mine data for crucial organizational information; implement process and reporting improvements; conduct analysis to evaluate processes and tests.
Seniority
Manager, hands-on IC with strategic communication