Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions.
This person will need to be able to work through data quickly and accurately.
Required Skills:
• Monitoring, Surveillance, and Testing, including transaction and conformance testing
• Process Management and effective control design
• Risk Management and audit experience
• Interpretation of Laws, Rules, and Regulations
• Issue Management
• 8+ years working in a related field
• Experience with data management or data governance concepts
• Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions knowledge and/or experience
• Demonstrated ability to operate in a fast-paced environment with multiple concurrent priorities
• Ability to communicate complex test results in a clear, concise and partnering manner
• Ability to work in a team environment, focus on high quality execution and clear documentation.
LOCAL ONLY Bi-weekly rotating schedule; every other weekend. 10 day of 14 rotation, every other weekend. If agency calls off on Friday, Saturday or Sunday they will be expected to make up hours on the following weekend per facility policy.
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