Description
A well established financial services firm is looking for a senior associate to join their financial crimes team. In this role you would be responsible for managing compliance-related consulting engagements, including AML/BSA and OFAC regulations, with a thorough understanding of their application in business, utilizing project knowledge of AML systems (such as data mapping, profiling, system tuning, and optimization) and leading sanctions and RPA systems.
Requirements
- Manage AML/BSA and OFAC compliance consulting and applications
- Lead AML and sanctions systems implementation, including data mapping and optimization
- Apply data analytics and programming (Python, R, SAS) to financial crimes models
- Use RPA tools (Automation Anywhere, UiPath) and AML technologies (Actimize, FircoSoft)
- Visualize complex data with Tableau, Power BI, and QlikView for insights
