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.