AML Risk Analytics Lead (contract)

Description

Title:AML Risk Analytics Lead

Location: Charlotte, NC

Duration: 12 months

Work Engagement: W2

Work Schedule: Hybrid 3 days in office/2 days remote

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Analytics. Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel. Required Qualifications: Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Key Responsibilities:

Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.

• Communicate with peers, managers, various stakeholders.
• Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
• Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
• Create, update, maintain processes and procedures to ensure awareness of schemes and trends
• Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
• Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
• Participate in implementation of initiatives with moderate to high risk
• Provide guidance for development and delivery of training
• Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
• Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
• Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
• Inform peers, line of business and other external partners on findings
  
  

Key Requirements:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
  
  

Corporate Risk Experience

• Experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
• Prior experience producing and reviewing business intelligence reporting.
• Experience in SQL, with having the ability to write, edit, and run queries.
• In-depth experience/understanding of database and information technologies.
• Ability to influence and collaborate with Senior Leadership on an enterprise level.
• Experience defining requirements for large projects