BNY Mellon
Vice President, Financial Crimes Compliance Analytics
BNY Mellon, Lake Mary, Florida, us, 32795
Vice President, Financial Crimes Compliance Analytics
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL - ONSITE/HYBRID.
In this role, you'll make an impact in the following ways:
Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating, etc.Analyze and interpret data to facilitate statistical analysis for development, testing, or tuning of financial crimes compliance detection rules.Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning and logistic regression.Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form.Develop and debug scripts to perform ongoing data analysis and AML transaction monitoring rules tuning utilizing programming languages such as SQL and Python.Visualize results of analyses utilizing reporting tools such as Power BI and Tableau.Ability to understand and use various programming languages to identify, investigate, and resolve data and programming issues.Prepares and communicates analysis and findings to audit and regulatory examiners.
To be successful in this role, we're seeking the following:
Bachelor's degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 7+ years of relevant experience.Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data.Ability to pay attention to details.Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics.Skilled in coordinating and multi-tasking for various projects.Understands databases; good technical skills in querying and analyzing data.Ability to manage issues and influence others to remediate.Ability to communicate effectively, both orally and in writing.Good organizational and project management skills, as well as attention to detail.Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We're seeking a future team member for the role of Vice President, Financial Crimes Compliance Analytics to join our Risk & Compliance team. This role is located in Pittsburgh, PA / Lake Mary, FL - ONSITE/HYBRID.
In this role, you'll make an impact in the following ways:
Development of financial crimes compliance detection rules/models for AML transaction monitoring, sanctions screening, customer risk rating, etc.Analyze and interpret data to facilitate statistical analysis for development, testing, or tuning of financial crimes compliance detection rules.Conduct complex mathematical analysis utilizing various statistical methods or techniques including machine learning and logistic regression.Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form.Develop and debug scripts to perform ongoing data analysis and AML transaction monitoring rules tuning utilizing programming languages such as SQL and Python.Visualize results of analyses utilizing reporting tools such as Power BI and Tableau.Ability to understand and use various programming languages to identify, investigate, and resolve data and programming issues.Prepares and communicates analysis and findings to audit and regulatory examiners.
To be successful in this role, we're seeking the following:
Bachelor's degree in a technology discipline, e.g. Management Information Systems, Computer and Information Science, Analytics, Information Technology and 7+ years of relevant experience.Strong critical thinking and data analysis skills. Experienced in collecting, organizing, and evaluating business data.Ability to pay attention to details.Ability to report research results in a comprehensive, concise manner and to develop and present precise and clear metrics.Skilled in coordinating and multi-tasking for various projects.Understands databases; good technical skills in querying and analyzing data.Ability to manage issues and influence others to remediate.Ability to communicate effectively, both orally and in writing.Good organizational and project management skills, as well as attention to detail.Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
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