Vacancy caducado!
- AML metrics: Enhance existing metrics, propose new metrics; Present findings of analysis
- Write/maintain procedures and process documentation for an AML reporting program
- 5+ years producing metrics driven reports, writing analytical summaries
- The Anti-Money Laundering Global Reporting Analyst will interact with subject matter experts across client's control functions and businesses to identify, measure, and report AML Metrics.
- This includes use of business intelligence tools (e.g. MicroStrategy), spreadsheets, documents, and presentations.
- The Analyst will demonstrate ability to identify both drivers and risks and communicate observations to senior leadership and regulators in a clear and concise fashion.
- In order to succeed, strong partnerships must be developed and maintained with global stakeholders from the business, compliance, AML, and global functions.
- Source and prepare AML metrics for use in Operations and Governance forums
- Enhance existing metrics, refine thresholds, and propose new metrics to measure AML and operational performance
- Identify, prioritize, and implement process improvement and automation opportunities
- Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing
- Write and maintain procedures and process documentation to promote a sustainable AML reporting program
- 5 plus years of relevant experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders
- 2 plus years of AML, Compliance, or Risk function experience preferred
- Strong excel experience
- Knowledge or experience with business intelligence platforms such as MicroStrategy or Tableu a plus
- Strong analytic and problem-solving skills
- Strong written and verbal communication skills
- Ability to learn new concepts quickly and adapt to shifting priorities while working independently
- Strong knowledge of PowerPoint and producing executive-level presentations
- Understanding of client's AML program and client's Financial Intelligence Unit a plus
- Bachelor's degree or equivalent experience preferred
Vacancy caducado!