AML/Compliance Professionals - (US-NY-New York)
Compensation: $75K - $250K / Year
Minimum Education: Bachelors
Job Type: Full Time
Jobcode: EJFJA22
MUST BE OPEN TO 50% - 75% TRAVEL
Lend subject matter expertise to the design and integration phase of each project, helping to give specificity to the appropriate architecture, data model, and system design and interfacing requirements.Advise clients on a variety of business process services that help identify, assess, manage and measure the organization's capabilities. Use business process, organizational and technology capabilities and knowledge across several of the following focus areas:
• Finance Strategy (Vision, Mission, Guiding Principles)
• Enterprise Data Management/Reference Data Management
• Financial Accounting and Reporting Operations/Technology
• Reinsurance Accounting and Reporting Operations/Technology
• Budgeting, Planning and Forecasting Operations/Technology
• Performance Management and Measurement (KPIs, business driver-based metrics)
• General Ledger/ERP Systems Features/Functionality
• Data Warehousing Features/Functionality
• Statutory Reporting Systems Features/Functionality
• Enterprise Technology Expense Reduction
To qualify, candidates must have:
• a minimum of 1-2 years of relevant experience at a financial services company or comparable experience working as an advisor to a financial services company
• demonstrated ability to manage and supervise a team of technology advisors through all phases of the technology life cycle, including requirements definition, architecture design, conversion and testing
• strong written and verbal communication, presentation, client service and technical writing skills, coupled with a strong interest in further developing and integrating operations with technology skills
• ability and comfort level researching client inquiries and emerging issues, including regulations, industry practices, and new technologies
Experience in any of the following areas:
• Definition of business and technical requirements
• Design of business and technology architecture
• Conduct system/current state assessments
• System selection and implementation support
• Data mapping and conversion
• Proof of concept
• Quality assurance and testing
• Business and IT process reengineering
• Root cause analysis
• Program/Project management and implementation planning (PMO)
• Budgeting, Planning and Forecasting Operations/Technology
• Understanding of AML Regulations and enforcement actions
• Understanding of Trade Reporting requirements (e.g. NASD OATS)
Project experiences similar to these:
• AML transaction monitoring system implementation
• AML remediation and mitigation of process and controls risk
• Current state IT assessments - continuous improvement
• System integration
• Process redesign
• ERP implementation
• Trade surveillance solutions implementation
• Trading compliance review
• Trading operations advancement
Application/Package experience in any of the following:
• Transaction Monitoring Vendor Solutions - Mantas, Actimize, SearchSpace, Aquilan, Norkom, SAS
• KYC Vendor Solutions - Cicada, GoldTier, TurboCompliance, Syfact
• OFAC Vendor Solutions - Metavante, Accuity
• Trade Reporting Vendor Solutions
• Trade Surveillance Vendor Solutions
Willingness and ability to travel approximately 50-70%.
Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume.
NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES.
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