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| Job Category: |
Hot Jobs |
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| Job Title: |
AML COMPLIANCE ANALYST (DATA ANALYTICS)
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| State/Location: |
Chicago, Illinois or Midwest |
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| Company: |
Michael Tuller |
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| Contact: |
Mtuller@compliancesearch.com |
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| Description: |
Our client is a top-tier financial services firm and they are seeking an Anti-Money Laundering Compliance Analyst with 2 to 4 years of experience.
The Analytics & Design (A&D) group is responsible for coordinating the Firm's monitoring program, including developing and implementing new strategies for identifying suspicious or high risk activity, overseeing the operation of the automated monitoring systems, and measuring the effectiveness of monitoring. The three primary components of A&D are:
Coverage Strategy
Automated Transaction Monitoring Software Operations & Reporting
Quantitative Research Team (QRT)
The QRT team was formed to support Coverage Strategy, AML Operations, and LOB Compliance in areas requiring quantitative research, analytical support and model development. A dedicated Threshold Testing Team is being formed within QRT with the purpose of evaluating whether monitoring thresholds are set at appropriate levels.
RESPONSIBILITIES:
This Corporate Anti-Money Laundering (AML) Senior Compliance Officer in the QRT/Testing Team will provide quantitative analysis and have responsibility for all data needs to support the expanded, sustainable threshold testing plan for all automated transaction monitoring platforms and typology models, to evaluate the effectiveness of higher yielding rules.
Specific responsibilities include:
Perform analysis to identify the test populations across multiple monitoring platforms and/or models;
Extract the necessary data sets to be reviewed for each test population;
Assimilate large amounts of data from multiple sources, and create meaningful, clear output for review by AML Operations;
Execute appropriate statistical or mathematical tests to recommend appropriate threshold changes;
Use statistical or mathematical tests to evaluate any potential tradeoff between threshold changes and yield;
Perform analysis to estimate the impact on volume and yield related to any proposed threshold changes;
Document all analysis in an organized, clear manner;
Adhere to an ongoing annual test schedule.
QUALIFICATIONS:
Degree in Statistics, Decision Sciences, Mathematics, Computer Science, or Business field (i.e., Finance or Economics) or comparable work experience required.
Experience with statistical tools and application to business.
Demonstrated experience with statistical techniques; preferably some experience related to marginal propensity analysis.
Proficient with technical tool sets (e.g., SAS MF or PC based, SPSS, STATA, SQL, Business Objects, Brio).
Ability to collaborate with individuals across functional lines. Excellent communication, interpersonal, change leadership, and relationship management skills.
Ability to handle and/or lead multiple projects/work streams with minimal oversight.
Proven mathematical, analytical, planning, problem solving, and decision-making skills.
Understanding of key AML monitoring systems including, but not limited to, Fortent AML and SONAR AML is a plus.
Demonstrated ability to produce clear, concise written work products. Strong attention to detail and accuracy.
Proven record to contribute as a strong team player in a fast-paced, deadline-driven, diverse environment.
Flexibility to adapt to changing priorities to meet business needs. Excellent organizational skills.
For more information please submit your resume to Michael Tuller Mtuller@compliancesearch.com or you may call Michael directly at 212-997-3163.
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