Less than 5 years
Posted 273 days ago
The Sr. Data Governance & Analytics Specialist (“Sr. Analytics Specialist”) will support the Data Governance and Analytics team within the Financial Crimes Risk Management Department (“FCRMD”). The team’s overall responsibility is to assist in the development, enhancement, implementation and optimization of the Bank’s Anti-Money Laundering (“AML”) and Fraud surveillance strategies, through extensive use of analytics. This position is responsible for evaluating the effectiveness of AML & Fraud transaction monitoring alerts and performing Close-to-Line (“CTL”) analysis, as well as, Above-the-Line (“ATL”) and Below-the-Line (“BTL”) sensitivity testing when required.
This role will require heavy participation in AML & Fraud Rule tuning exercises through the usage of statistical analysis on large datasets. The objective of this team is to optimize alert thresholds within the transaction monitoring systems and increase the overall effectiveness of alerts. Sr. Analytics Specialist will work closely with Data Governance and Analytics Supervisor in developing and documenting automated transaction monitoring scenarios and corresponding data-driven tuning methodologies.
This position is also responsible for supporting the overall design, development, and delivery of management metrics utilizing multiple systems within the FCRMD environment including Fiserv, Hyperion, AS400, and more. Moreover, Sr. Analytics Specialist will also participate in systems’ enhancement & testing initiatives on a periodic basis in close collaboration with FCRMD Systems Manager.
This role will provide candidate with an opportunity to develop subject matter expertise in AML and Fraud monitoring processes as well as provide direct exposure to executive management. Moreover, candidate will be provided an opportunity in future to lead and roll out governance programs for FCRMD.
ESSENTIAL DUTIES AND RESPONSIBILITIES
These are the most significant job duties performed. The size, scope and complexity of assigned duties and responsibilities are dependent on the level and experience of the incumbent. To perform this job successfully, an individual must be able to perform each assigned essential duty satisfactorily. Other responsibilities or special projects not specifically mentioned may also be assigned.
This position has no supervisory responsibilities.
The requirements listed below are representative of the knowledge, skill, and/or ability required to perform this job successfully. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Education and Work Experience
Bachelor's degree from a four-year college or university in Business or Quantitative subject field (e.g., Economics, Mathematics, Statistics, Actuarial Science, Computer Science, Finance); and three or more years of proven experience in analyzing data in the financial services sector, or related industry. Tuning and optimizing AML and/or Fraud monitoring systems and scenarios is a plus. SQL coding experience is a plus. Microsoft Access or other database building is a plus.