Vice President, Financial Crimes Compliance Data Analytics jobs in United States
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BNY · 7 hours ago

Vice President, Financial Crimes Compliance Data Analytics

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. They are seeking a Vice President for Financial Crimes Compliance Data Analytics to join their Risk & Compliance team, where the role involves analyzing data integrity, developing scripts for data analysis, and communicating findings to management and regulatory examiners.

Financial Services

Responsibilities

Performs analysis of data used for FCC function by extracting, analyzing, and interpreting data and investigating data integrity and quality
Aggregates data from disparate sources to facilitate data quality and lineage analysis
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
Interprets findings from analyses performed for communication to senior and executive level management in written and verbal form
Prepares and communicates analysis and findings to audit and regulatory examiners

Qualification

SQLPythonData analysisPower BITableauProject managementMultitaskingInfluencing othersCritical thinkingAttention to detailEffective communicationOrganizational skillsCollaboration

Required

Bachelor's degree in technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 5+ 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

Preferred

Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus

Benefits

Highly competitive compensation
Benefits
Wellbeing programs
Generous paid leaves
Paid volunteer time

Company

For more than 240 years BNY has partnered alongside clients, using its expertise and platforms to help them operate more efficiently and accelerate growth.

Funding

Current Stage
Late Stage

Leadership Team

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Brian A. Ruane
CEO Government Securities Services & Global Client Management
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Chris Kearns
CEO, Depositary Receipts
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Company data provided by crunchbase