Enterprise Risk Analytics Role - Anti-Money Laundering (6-8 yrs)

Enterprise Risk Analytics_AML

Job Description:

- Develop, lead, collaborate, manage, communicate, and influence data driven solutions and results within the Compliance pillar.

- Partner with Anti-Money Laundering/Bank Secrecy Act (AML/BSA/OFAC) Compliance team to provide analytical solutions, leading the development of those solutions from end-to-end.

- Build and maintain visualization dashboards within AML/BSA/OFAC, including but not limited to Money Laundering Risk Assessment, AML governance & oversight, and AML/BSA training hours.

- Become a subject matter expert in AML/BSA/OFAC data and an Analytics Athlete that includes end-toend functional learning, leveraging a variety of data warehouses and applying necessary tools for solutions based on data mining, visualization, automation and machine learning techniques.

- Collaborate and engage with all levels of management including Senior Leaders across all sites to drive analytics-based process improvements, insights, thought leadership and actions.

- Support Leaders to innovate and re-imagine analytical solutions through value-add thought leadership required to resolve Business gaps, high impact issues and concerns that require regulatory immediate action.

- Work directly with SVP's and VP's, while leading the engagements and assessments.- Innovate data driven solutions independently with enterprise-wide customers across both the first and second lines of defense by leveraging the latest analytical tools and technologies; identify areas of improvement across business processes using data.

- Engage in storytelling with the data, deliver insights & recommendations to leadership for data-driven decision making; monitor KPIs and performance metrics to evaluate ongoing risk based programs/assessments.

- Support analytics needs in other Risk pillars including Enterprise Risk and Operational Risk as needed.

- Mentor junior team members on topics related to analytics; drive adoption of best practices on the same.

- Participate in the Risk Engagement Strategy process that will develop and drive improvements across the Risk Team.

- Perform other duties and/or special projects as assigned.

Required Skills/Knowledge:

- Bachelor's Degree in any discipline with 4+ years of relevant experience, or in lieu of a degree 6+ years of relevant experience.

- 4+ years' hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK.

- 2+ years' hands-on experience with Tableau or similar Visual Analytics tool such as SAS VIYA.

- Strong written/oral communication skills.

- Proven ability to deliver Analytical solutions for Business problems.