AML Data Analytics & System Integration

New York, NY

Posted: 11/26/2018 Job Number: JN -112018-43407
  • Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel
  • Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis
  • Identify the relationships among multiple sources and types of information to identify duplicates, understand data flow and interrogate data
  • Analyze and interpret historical financial, operational, and transactional data
  • Assist with preparation of reports, written analyses, trial and other presentations, quantitative exhibits, and other client deliverables regarding project and/or results of work performed
  • Maintain detailed working records reflecting assumptions, methodologies, and information sources employed during the performance of all analytical tasks
  • Participate in client meetings to review results of work performed
  • Maintain professional image within the company and project the same to those outside of the company

  • Bachelor s degree from an accredited college/university
  • Minimum of 3-5 years of experience running large scale projects with minimal guidance within financial services
  • Previous AML/Sanctions systems analytics experience including creating and reviewing data models
  • Developing, reviewing, and validating data/process flows
  • Reviewing supporting documentation for thresholds, detection scenario selection and matching algorithms; performing tests and reviews of detection scenario functionality.
  • Previous experience implementing vendor based solutions (Nice-to-have: AML/Fraud systems: BAE Systems, Actimize, Oracle Mantas, etc.)
  • Strong project management and time management skills.
  • Able to manage several projects simultaneously and autonomously, as well as prioritize as necessary.
  • Able to manage all facets of the project (billing, project schedule, project risks, project issues, etc.)
  • Experience in a management consulting/advisory company

Mental/Physical Requirements
  • Frequently communicates with clients and coworkers and must be able to share information effectively
  • Strong conceptual, as well as quantitative and qualitative analytical skills
  • Work as a member of a team as well as be a self-motivator with ability to work independently
  • Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously
  • Able to travel via airplane with minimal assistance to client sites across the US and potentially internationally
  • Usually remains stationary for the majority of the day
  • Regularly uses close visual acuity and operates computer equipment to prepare and analyze and transmit data
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