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Demonstrate aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space; As part of our team, you'll help our clients implement enterprise content and data management applications that improve operational effectiveness and provide impactful data analytics and insights.
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We’re seeking a future team member for the role of Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL – ONSITE/HYBRID In this role, you’ll make an impact in the following ways: Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating etc.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
$120,400 - $287,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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About this role: The Commercial Banking (CB) Client Insights and Commercial Lending Product Management (CIPM) Analytics & Modeling team delivers robust client and product insights accounting for the totality of a clients' engagements with Wells Fargo.
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Prepares andmunicates analysis and findings to audit and regulatory examiners To be successful in this role, we're seeking the following: Bachelor's degree in a technology discipline, Management Information Systems,puter and Information Science, Analytics, Information Technology and 7+ years of relevant experience Strong critical thinking and data analysis skills.
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Reporting to the SVP, Financial Crimes Analytics, the leader will regularly interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and stakeholders across Financial Crimes Management.
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Experience consulting in the financial crimes space and working in a regulatory environment; and, We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth, and change within their organisations in order to keep up with the changing nature of customers and technology.
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We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge. A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics.
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Specialty/Competency: Data, Analytics & AI. Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization’s business requirements collected for implementation.
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Knowledge of AML components including transaction monitoring, customer due diligence, sanctions screening, investigations, suspicious activity report (SAR) reporting, and AML and sanctions risk assessment.
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Experience in Financial Services working with line of business data, which could include Wealth & Investment Management or Commercial Banking is preferred. Provide up-front data discovery and analytics supporting Remediation Analytics, as well as defining and implementing data strategies for new remediations.
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As part of the Financial Crimes & Fraud Prevention – Global Analytics, Modeling, and Data organization, this role will strategically manage customer fraud escalations and optimizing strategy rules for improved customer experience for the Citi Retail Services and Brands portfolios.
$156,160 - $234,240 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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This role is suited for a tenacious Lead Analytic Consultant with Wealth and Investment (WIM) and/or Commercial Banking (CB) experience who enjoys solving complex data challenges, independently writing code, partnering with line of business subject matter experts, and building thorough documentation.
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Working through these data complexities requires performing data validation and independent coding expertise through tools such as SQL and SAS, the ability to clearly explain the outcomes of our validation process, and partnering with subject matter experts who have business knowledge to determine the appropriate steps to build our final impact population.
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data management risk financial crimes jobs Title: analytics in Holdrege, Nebraska
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