AVP FCRM Systems Intelligence Analyst (Hybrid)
Core
Develops and manages anti-money laundering (AML) compliance projects and technology initiatives, enhancing AML and sanctions technologies to align customer activity with regulatory expectations.
Role type
Senior Business Analyst (Financial Crimes Risk Management)
Builds
AML and sanctions monitoring systems, rule logic, and compliance documentation
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models
Required skills
Business analysis, project management, AML/BSA/OFAC compliance knowledge, SQL, system tuning, requirement documentation, stakeholder management, regulatory reporting
Preferred skills
Model validation, monitoring system optimization, risk metric definition, typology mapping, trend analysis
Technologies
Actimize SAM, Quickbase, SQL, Microsoft Office (Excel, PowerPoint, Project, Visio)
Responsibilities
Develop business requirements and functional specifications; tune AML monitoring rules and thresholds; manage project plans and dependencies; create UAT scripts and test documentation; present findings to senior management and auditors; maintain compliance documentation for audits.
Seniority
Senior, hands-on IC