Key skills
AMLDatabaseData GovernanceData LineageETLData ControlsData PipelineFinCEN Currency Transaction ReportingActimize CTRActOne
About this role
Procom is a staffing company seeking an AML Business Analyst for a financial services client. The role involves overseeing compliance programs related to currency transaction reports and coordinating with stakeholders during audits.
Responsibilities:
- Lead and oversee a team of professionals supporting CTR compliance programs
- Provide strategic and day-to-day direction on complex CTR program activities
- Oversee the execution of periodic and event-driven reviews using a risk-based approach
- Serve as the primary escalation point for CTR matters or exceptions
- Coordinate with internal and external stakeholders during audits and examinations
Requirements:
- Experience with AML - 5+ years
- Experience with database (data governance, data lineage) - 5 years
- Experience with ETL - 5 years
- Advanced knowledge of best practices for data controls to mitigate data risk
- Advanced knowledge of common design of source to consumption data pipeline
- Experience on FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne experience
- Banking experience