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AML Data Analytics - Senior Manager

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,we put together major mergers and acquisitions and resolve business crises - from international take-over bids to financial crime investigations and cases of insolvency. We draw upon our deals experience across many industries to support and partner with ourclients, to positively impact society and the communities in which we operate. The role responsibilities will include the following:

  • Developing, implementing and optimising financial crime systems and controls
  • Current state assessment and conducting maturity assessments for clients Advising on tactical and strategic initiatives in response of regulatory orders or internally driven transformation projects
  • Designing, deploying and assisting Financial Crime Intelligence Units (FCIU) in their proactive and thematic research
  • Assessing and enhancing organisations current and target operating models
  • Reviewing end-to-end data flow (data quality, data lineage), analysing ETL technologies and discovering key data elements
  • Designing and developing dashboards, visualisation and metrics
  • Designing automated and data controls to better manage and protect data assets
  • Validating and testing data and reports submitted to regulatory bodies
Essential skills and experience
  • Detailed knowledge of the relevant AML regulations in the UK and US, and ideally in other jurisdictions
  • Experience of AML typologies that a financial institutions systems and controls are used to mitigate
  • Experience in controls frameworks required to mitigate and manage AML risk
  • Experience in advising or executing the build of AML detection and prevention controls/models
  • Experience presenting and advising on tactical and strategic solutions to help cover identified AML exposures in financial institutions
  • An understanding of AML technologies (Quantexa, Oracle, Actimize, BAE Systems, Quantexa etc.)
  • Advanced MS Excel (VBA and macros) and Data modelling and/or data architecture experience
  • A proven track record in winning new engagements/clients and identifying new opportunities with existing clients and the ability to make new contacts, listen to their needs and interpret this to provide new opportunities to assist them
  • Knowledge of different DBMSs (Data Base Management System) and ETL technologies and previous experience in an AML role either in Compliance, Operations, MI & Data Analytics, Risk or with a Technology Vendor

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