Job Title: Senior Financial Crimes Compliance Analyst / Manager
Location: New York, NY
Key Responsibilities:
Lead, manage, and enhance AML, Sanctions Screening, and Customer Due Diligence processes using industry-leading platforms like Actimize, Fircosoft, and Bridger.
Oversee the operation of transaction monitoring and sanctions screening systems, ensuring they are configured to meet regulatory requirements and internal policies.
Collaborate with Compliance, Risk, IT, and business teams to continuously improve and streamline financial crime detection and reporting capabilities.
Develop, implement, and maintain key reports, metrics, and dashboards to support compliance monitoring, risk assessments, and decision-making.
Lead and participate in the review of suspicious activity reports (SARs) and escalate relevant matters to senior management.
Monitor changes in regulatory requirements and ensure timely adjustments to systems, processes, and policies.
Manage internal testing and validation of system enhancements and configurations, ensuring accurate and reliable functionality of Actimize, Fircosoft, and Bridger tools.
Provide mentorship and leadership to junior staff, ensuring adherence to policies, procedures, and best practices.
Conduct root cause analysis and provide recommendations for improving monitoring systems and reducing false positives.
Collaborate with audit teams for internal and external reviews and regulatory examinations.
Required Skills and Experience:
Experience: Minimum of 10+ years of experience in Financial Crimes, Compliance, or Risk Management, with at least 5+ years of hands-on experience in financial crime detection tools (Actimize, Fircosoft, Bridger, etc.).
In-depth Knowledge: Strong understanding of AML, KYC, Sanctions Screening, and Financial Crime Risk management.
Systems Expertise: Hands-on experience with Actimize (e.g., Suspicious Activity Monitoring, Customer Due Diligence), Fircosoft (Sanctions Screening), and Bridger (Sanctions & PEP screening).
Regulatory Knowledge: Solid understanding of BSA/AML regulations, USA PATRIOT Act, OFAC regulations, and FATF guidelines.
Leadership: Strong leadership abilities and experience in managing cross-functional teams or projects.
Communication: Excellent written and verbal communication skills, with the ability to interact effectively with senior stakeholders and regulators.
Analytical Skills: Advanced analytical and problem-solving skills, particularly in reviewing and resolving financial crime-related issues.
Preferred Qualifications:
Certifications: ACAMS (Association of Certified Anti-Money Laundering Specialists), CAMS-Audit, or similar certifications are preferred.
Education: Bachelor's degree in Finance, Business, Accounting, Criminal Justice, or related field.
Technical Skills: Proficient in SQL, data analytics, and reporting tools. Familiarity with system testing and implementation is a plus.
...Clinical Research Nurse II - Lombardi Comprehensive Cancer Center Located in a historic neighborhood in the nation's capital, Georgetown offers rigorous academic programs, a global perspective, exciting ways to take advantage of Washington, D.C., and a commitment...
...Data Analyst, Python Programming Work From Home We are seeking a Data Analyst. This opportunity creates an exciting opportunity to be data-driven at multiple levels. You will work closely with senior leaders to measure and improve the companies approach to every...
Looking for a hardworking confident sheet metal worker who is available to go out of town occasionally. Pay is negotiable depending on experience. Willing to train individuals with little experience. What this job entails: Installation of sheet metal duct work and...
...team works in a fast-paced, innovative, and dynamic environment to solve energy challenges across a variety of industries.The Junior Engineer will perform routine, entry-level engineering tasks under the direct supervision of a senior engineer with the goal of...
Leading Preschool & Kindergarten, has openings for Teachers and Assistant Teachers, Full or Part time (your choice) - with excellent... ...requirements, including a minimum of 12 ECE units Previous experience working with preschool-age children preferred Montessori experience...