About this role
Role Overview
- Lead a team of business data analysts responsible for implementation, enhancement, and maintenance of AML Transaction Monitoring platform
- Bring strong domain expertise in Securities Compliance and understand transaction patterns in trading
- Collaborate with Technology, Data, and Modeling teams for end-to-end delivery
- Ensure engagement with Audit and Compliance stakeholders to support issue validation
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience or 5+ years of relevant experience
- 3+ years exposure to securities and/or markets experience
- 3+ years of AML Transaction Monitoring Business Analyst Actimize experience
- Familiar with business context and data infrastructure to translate business problems to viable data science solutions
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition programs