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AML Transformation, Delivery And Insights Analytics Officer / Manager
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Full-time
- With your strong expertise in AML transaction monitoring (TM) systems, Sanctions/PEP Screening, Customer Risk Rating (CRR) or AML data you will successfully help lead various AML initiatives.
- Manage, lead and support the execution of projects/implementations related to transaction monitoring, sanctions, customer risk rating systems and/or reporting
- Proficiency (5+ years) with data visualization tools such as SAS Visualization, Tableau, PowerBI, Business Objects, or similar
- Understanding of AML risks and typologies, as well as transaction monitoring, sanctions, and customer risk rating processes used to mitigate AML risks
- Understanding of AML systems/processes related to transaction monitoring, customer risk rating, sanctions screening, Know Your Customer (KYC) requirements, including Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), and CTR/SAR regulatory reporting
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