• $125-170k
  • New York, NY, USA
  • Permanent, Full time
  • Mondrian Alpha Recruitment Solutions
  • 2018-05-21

Business Analyst - AML

Location:  New York, NY, USA
Salary: $125-170k

I am currently working a urgent AML (anti money laundering) / AFC (anti financial crime) Data Business Analyst for a large investment bank based in New York. My client seeks an experienced Project Manager / Business Analyst to join their Anti-Financial Crime Transformation and Remediation Change team.

Data Business Analyst 

This program covers all elements of remediation required within the Banks’ US AFC BSA/AML programs within Monitoring and Financial Investigations.


The preference of the hiring manager is to find perhaps someone with technology focused academics, who began their career in a data / or development originated role, who has then moved into the compliance sector. He would like to see candidates with Anti-financial crime business domain expertise, including an understanding of AML transaction monitoring, sanctions screening, anti-fraud and anti-bribery and corruption business processes. As a preference, he would like to see candidates with anti-financial crime data and information systems knowledge, including data models for key objects (i.e., transaction, customer, account, employee) as well as major vendors and systems for AFC processes (including AML transaction monitoring systems, sanctions screening and transaction filtering systems, fraud and anti-bribery alerting systems).


We would prefer to see applicants with a strong understanding of banking products and services across retail and wholesale banking, including understanding of core DDA and savings products, credit cards, payments, capital markets (trading and securities), wealth management and trade financing products. Strong understanding of and experience with common process flow modelling, enterprise architecture and data modelling tools (e.g., ERwin, Sybase PowerDesigner).


We require candidates comfortable in engaging with senior business stakeholders, able to coordinate with AFC business analysts to ensure that data quality business rules for each critical data element are documented and maintained within the rules repository and data modelling tools.  This person will have responsibility for the businesses, banking products and legal entities in scope, understanding and documentation of the business systems and data flows between those systems that create and transmit transaction, customer, account and employee data that are subject to anti-financial crime monitoring and surveillance. Maintenance of data flow lineage within data and enterprise architecture tools.

This is a fantastic opportunity to work with a highly respected team, in a growing division.


To apply, please respond to this advertisement, attaching your latest resume or email me directly at me@mondrian-alpha.com

New York, NY, USA New York NY US