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FCC Compliance Risk Analytics Associate Director - New York, NY (Onsite)

Smart Caliber Technology

New York, New York • Today

Easy Apply

Third Party, Contract

Depends on Experience

Job Details

Skills

AML
financial crimes
fraud
Manager
client-facing
CRR
Risk

Summary

Role Name: The FCC Compliance Risk Analytics Associate Director

Location: New York, NY (Onsite)

Duration :12 Months

Job Summary

The FCC Compliance Risk Analytics Associate Director will be responsible for leading multiple AML-related, client-facing engagements. Sample engagements include:

Model validations of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models per applicable guidelines.
Tuning and optimization of TM, Sanctions Screening, and CRR models.
System implementations for TM, Sanctions Screening, and CRR systems.
Data reconciliations, data lineage, and data quality testing.
AML program reviews, including policies and procedures, gap analysis, and risk assessments.

Capabilities

Excellent skills with SQL, Excel, and PowerPoint; Python or R preferred but not required.
Outstanding project management skills.
Excellent oral and written communication, critical thinking, problem-solving, and interpersonal skills.
Ability to interpret the results of data analyses to identify patterns and reach conclusions.
Capable of extracting data from a variety of AML systems.
Ability to identify new opportunities for support within existing client engagements.
Experienced in conducting data reconciliations by comparing source data and target data.
Ability to lead and mentor junior team members, monitor their progress, and provide guidance as needed.

Duties

Lead multiple simultaneous complex engagements from concept to completion.
Serve as a Subject Matter Expert (SME) in AML, BSA, and OFAC.
Manage project teams of 2 to 20 people.
Guide and mentor managers and other team members.
Interact with senior-level clients.
Participate in sales calls and articulate CLIENT CRA's value proposition.

Qualifications

Minimum of 10 years of consulting experience.
Minimum of 7 years of financial crimes-related experience, such as anti-money laundering, fraud, economic sanctions, or anti-corruption and bribery.
5 or more years of experience managing other team members.
MBA preferred but not required.
CAMS highly preferred but not required.

Best Regards,

Vishal

Truth Lies in Heart

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10459902
Position Id: 1369-22664-1787696541
Posted 8 hours ago

Fitment

Dice Job Match Score™

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New York, New York

•

Today

Job Description: Job Title: Data Scientist Corporate Title: Analyst - Vice President Location: New York, NY (ALL ROLES TO BE CONSIDERED) Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexib

Full-time

USD 90,000.00 per year

Program manager with AML( Anti money laundering)

Woodbridge Township, New Jersey

•

Today

We are seeking an experienced and proactive AML Program Manager with 13+ years of professional experience andstrong expertise in Anti-Money Laundering (AML), financial crime compliance, and program management. The ideal candidate will have excellent communication and stakeholder management skills, a strong understanding of AML processes and regulatory requirements, and proven experience managing resources, budgets, and complex technical deliveries. The candidate will be responsible for driving A

Easy Apply

Full-time, Third Party

55 - 60

Project Manager

New York, New York

•

12d ago

Title: Project Manager Location: New York,NY Employment Type: Contract Compensation: Pay Range:$75.00-$85.00 Per HR Description This opportunity is for a Project Manager with a focus on data management and capital markets. The position is based in NYC with a hybrid work schedule and is a contract role. Responsibilities include managing projects within the front office, collaborating across teams, and utilizing data and analytical tools. Key Responsibilities Develop strategic solutions for cl

Easy Apply

Contract, Third Party

$75 - $85

Capital Markets Project Manager (Data)

New York, New York

•

Today

Job Title: NAM-US-Project Manager - Non-Technical-Senior (USD) Location: New York, NY (Hybrid) Duration: Contract - 6 months Pay Range: $86 Job ID: 408353 About TSR TSR is a trusted staffing and workforce solutions partner with more than 50 years of experience delivery highly qualified talent to support clients' most critical business and technology initiatives. Through a disciplined approach to sourcing, candidate vetting, and delivery, TSR helps organizations scale teams quickly while mai

Easy Apply

Full-time, Contract

$86.00 - $86 per hour

Job Details

Skills

AML
financial crimes
fraud
Manager
client-facing
CRR
Risk

Summary

Role Name: The FCC Compliance Risk Analytics Associate Director

Location: New York, NY (Onsite)

Duration :12 Months

Job Summary

The FCC Compliance Risk Analytics Associate Director will be responsible for leading multiple AML-related, client-facing engagements. Sample engagements include:

Model validations of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models per applicable guidelines.
Tuning and optimization of TM, Sanctions Screening, and CRR models.
System implementations for TM, Sanctions Screening, and CRR systems.
Data reconciliations, data lineage, and data quality testing.
AML program reviews, including policies and procedures, gap analysis, and risk assessments.

Capabilities

Excellent skills with SQL, Excel, and PowerPoint; Python or R preferred but not required.
Outstanding project management skills.
Excellent oral and written communication, critical thinking, problem-solving, and interpersonal skills.
Ability to interpret the results of data analyses to identify patterns and reach conclusions.
Capable of extracting data from a variety of AML systems.
Ability to identify new opportunities for support within existing client engagements.
Experienced in conducting data reconciliations by comparing source data and target data.
Ability to lead and mentor junior team members, monitor their progress, and provide guidance as needed.

Duties

Lead multiple simultaneous complex engagements from concept to completion.
Serve as a Subject Matter Expert (SME) in AML, BSA, and OFAC.
Manage project teams of 2 to 20 people.
Guide and mentor managers and other team members.
Interact with senior-level clients.
Participate in sales calls and articulate CLIENT CRA's value proposition.

Qualifications

Minimum of 10 years of consulting experience.
Minimum of 7 years of financial crimes-related experience, such as anti-money laundering, fraud, economic sanctions, or anti-corruption and bribery.
5 or more years of experience managing other team members.
MBA preferred but not required.
CAMS highly preferred but not required.

Best Regards,

Vishal

Truth Lies in Heart

Dice Id: 10459902
Position Id: 1369-22664-1787696541
Posted 8 hours ago

Fitment

Dice Job Match Score™

🔢 Crunching numbers...

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

New York, New York

•

Today

Full-time

USD 90,000.00 per year

Program manager with AML( Anti money laundering)

Woodbridge Township, New Jersey

•

Today

Easy Apply

Full-time, Third Party

55 - 60

Project Manager

New York, New York

•

12d ago

Easy Apply

Contract, Third Party

$75 - $85

Capital Markets Project Manager (Data)

New York, New York

•

Today

Easy Apply

Full-time, Contract

$86.00 - $86 per hour

FCC Compliance Risk Analytics Associate Director - New York, NY (Onsite)

Skills

Summary

Dice Job Match Score™

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FCC Compliance Risk Analytics Associate Director - New York, NY (Onsite)

Job Details

Skills

Summary

Dice Job Match Score™

Similar Jobs