A multinational banking and financial services institution is looking for a Data Analytics/Financial Crimes Vice President to add to their growing team. This is a great opportunity to someone with strong data management and analytical skills, who also has a background in financial crimes compliance. This role will be hybrid in Jersey City.
Resonsibilities :
-Collect, analyze, and visualize data
-Develop MIS reports
-Apply data from BSA/AML Compliance stakeholders to translate risk factors
Requirements
-6-10 years of relevant experience
-Strong data analysis/data management experience
-Knowledge of BSA/AML/OFAC
-Experience with Python, R, SQL, or Actimize
-ACAMS certification a plus!
*Sponsorship can be provdided for the right candidate