Compliance MIS Analyst - Banking - New York

Job Title: Compliance MIS Analyst - Banking - New York
Contract Type: Contract
Location: New York, USA
Salary: US$65.00 - US$70 per hour
Reference: BBBH20459_1556829305
Contact Name: Robynne McPadden
Contact Email:
Job Published: May 02, 2019 21:35

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.