Compliance Data SME - Financial Services - New York

Job Title: Compliance Data SME - Financial Services - New York
Contract Type: Contract
Location: New York County, New York, USA
Salary: Negotiable
Reference: BBBH22306_1568405700
Contact Name: Flavia Stanton
Contact Email:
Job Published: September 13, 2019 21:15

Job Description

My client, an international bank located in New York City, is looking for a dynamic candidate to join their team as an SME for Compliance Data on a contract basis. Candidates in this role will work closely with the Head of IT and Business to help drive forward both tactical and strategic business initiatives.

Ideal candidates will have:

  • 5+ years implementing AML/ATF, BSA, USA PATRIOT Act and OFAC programs
  • Proven ability to use SQL and PL/SQL for data profiling
  • Firm grasp of NICE Actimize
  • Strong communication skills (written and verbal)
  • MBA is a plus

In this role you will:

  • Work as an SME for Transactional Monitoring and other Compliance Systems
  • Partner with business users for data requirement gathering for regulatory reporting requirements
  • Identify and evaluate potential/emerging risks that may require program enhancement

This is a great opportunity to further their professional growth and experience in a highly sought after program area.

If you or a friend are interested in learning more, please reach out Flavia Stanton at Twenty Recruitment Group!

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