Connecting...

Compliance MIS Analyst - Banking - New York

Job Title: Compliance MIS Analyst - Banking - New York
Contract Type: Contract
Location: New York, USA
Industry:
Salary: US$65.00 - US$70 per hour
Reference: BBBH20459_1550086456
Contact Name: Robynne McPadden
Contact Email: robynne.mcpadden@twentyrecruitment.com
Job Published: February 13, 2019 19:34

Job Description

The role sits within the Compliance team at an international commercial banking institution.

The role focuses on:

  • Enhancing the branch MIS reporting process
  • Analyzing data for BSA/AML and OFAC Program to create data strategies for reporting
  • Utilize VBA / SQL expertise to analyze and manipulate data
  • Keeping up to data with developments in BSA/AML and OFAC compliance

To be successful, you must:

  • Possess detailed and up to date knowledge of BSA/AML and OFAC regulations
  • Demonstrate knowledge of MIS reporting
  • Be adept with Microsoft SQL and have experience writing VBA scripts and building macros

For more information, please reach out to Robynne McPadden at Twenty Recruitment.

Get similar jobs like these by email

By submitting your details you agree to our T&C's