Direct message the job poster from Madison-Davis, LLC
Steven Cebel
VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA
global bank located in Jersey City, NJ looking to bring on board a “Data Analytics Manager -VP” to join their team. This role is currently in a hybrid schedule (1 day in office per WEEK).
Responsibilities:
*Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure.
*Develop MIS reports for submission to senior Branch management.
*Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.
*Work with Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.
*Apply economic, quantitative, and statistical skills in the development of tools and systems.
*Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
Seniority level
Mid-Senior level
Employment type
Full-time
Job function
Finance, Analyst, and Other
Industries
Banking, Financial Services, and Investment Banking
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