Compliance Business Analyst

Bank in Midtown, Manhattan is seeking a Compliance Business Analyst for a full-time position!

Responsibilities:

• Execute Compliance working plans according to the Bank’s compliance policies and working procedures.
• Check, monitor, and report the routine processing for Compliance data, and make sure they are running in compliance with the policy and procedure as per requests from the Chief Compliance Officer, BSA Officer, AML/KYC/Sanction Compliance teams, etc.
• Extract and perform analysis on BSA/AML compliance risk assessment data and report the results to the relevant parties.
• Be involved with data design, data mapping, data reconciliation, data quality checks processes, and contribute to UAT and implementation of related Compliance systems.
• Facilitate transaction analysis, rule tuning, and testing on a periodic basis based on the requirements in relevant procedures/methodology documentation or guidance from management.

Qualifications:

• Bachelor's Degree
• Previous experience in banking
• Experience with payment standards, payment flow and compliance needs.
• Experienced in performance and implementation of Actimize’ SAM, CDD, or WLF/X is a plus.
• Experience with sanctions, AML, KYC is a plus
• CAMs is a plus
• Knowledge of best practice data management and data/information governance frameworks
• Proficient in MS-SQL, PPT, Excel (advanced functionalities) R or Python
• Proficiency in Mandarin language is a plus