AVP, Global AML Metrics and Governance Reporting Analyst

Specific responsibilities will include:

• Source and prepare SAR and AML metrics for use in Operations and Governance forums
• Enhance existing metrics, refine thresholds, and propose new metrics to measure AML performance and risks
• Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing
• Test model factors, weights and thresholds
• Draft policies and guidance documents to promote business understanding of the reporting process
• Write and update process documentation to promote a sustainable AML reporting program

Qualifications

• 3+ years of experience at large banks or consultancies producing metrics and analytical summaries
• 2+ years of experience working with Anti-Money Laundering, Compliance and/or Risk Management
• Preferred knowledge of Business Intelligence platforms such as MicroStrategy, Business Objects, and/or Cognos
• Demonstrated experience using Excel's advanced functions including use of pivot tables
• Strong knowledge of PowerPoint and producing executive-level presentations
• Ability to learn new concepts quickly and adapt to shifting requirements and priorities
• Ability to manage significant workload independently and effectively
• Strong analytic and problem-solving skills
• Strong written and verbal communication skills (including spelling, grammar, clarity, and presentations)

Education

• BA/BS degree or equivalent experience required

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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Time Type :Full time

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