New York Technology Partners

· Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.. · 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.. · 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management.. · BSA/AML compliance experience, particularly with data, platforms, and data management.. · Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize)

data analytics

Job Title: Actimize SAM - Data Analytics Manager – VP LevelLocation: 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 SkillsExperience/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 datao Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)o Analytics tools: R, Pythono Reporting tools: PowerBI, Excelo 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.

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