Director Financial Crimes Risk Management
We are seeking a highly skilled and detail-oriented professional to support our Financial Crimes Risk Management team in executing comprehensive lookback reviews. The ideal candidate will possess strong analytical capabilities, experience in financial crimes compliance, and a working knowledge of transaction monitoring systems and data validation processes.
Responsibilities: Data Acquisition and Analysis- Lead data inventory, validation, and reconciliation efforts across multiple systems and formats.
- Conduct walkthroughs and normalization of customer, account, and transaction data.
- Resolve data gaps and enhance data quality to meet regulatory and internal standards.
- Deliver the Data Completeness and Quality Report as a foundational milestone.
- Perform coverage assessments to define red flag scenarios and applicable risk thresholds.
- Scope and profile data to identify outliers and statistically significant patterns.
- Develop and tune detection rules and model parameters for transaction monitoring.
- Validate scenarios to eliminate false positives and ensure relevance to risk exposure.
- Document all testing and tuning activities, including final rule sets and thresholds.
- Prepare alert casing and case management system setup.
- 5+ years of experience in financial crimes compliance and AML/BSA.
- Proven experience with lookback reviews, especially in data-heavy environments.
- Familiarity with transaction monitoring platforms and alert/case workflows.
- Strong understanding of BSA/AML regulations and risk-based methodologies.
- Advanced Excel skills; experience with PowerBI and case management tools preferred.
- Excellent written and verbal communication skills.
- Experience working with cross-functional teams and external stakeholders. Ability to lead regular update meetings and calls with clients and regulators, ensuring clear communication and alignment throughout the engagement.
Recommended Jobs
Experience Maternal Care in Charming Lowville’s Heart!
Registered Nurse - Labor & Delivery - Travel - (LD RN) Embark on an adventurous journey as a Travel Registered Nurse in the charming town of Lowville! Dive into the world of maternal care, supporting…
Full Stack Engineer (ML)
Our client, a well-funded AI startup, is hiring a Full-Stack Engineer with strong Machine Learning expertise to join their team in New York. The successful candidate will help define the product, arch…
Senior Backend Engineer, Identity and Privacy
Ro is a direct-to-patient healthcare company with a mission of helping patients achieve their health goals by delivering the easiest, most effective care possible. Ro is the only company to offer nat…
Clinical Fellow (CF/SLP)
Job Description Job Description Required: Master’s Degree in Speech- Language Pathology or expected graduation and Clinical Fellow Year eligible in NYS. TheraCare is seeking dynamic Clinical F…
Oracle DBA
Our client, a major bank in New York City, is looking for Oracle DBA. New York City Location. This is hybrid commute, 3 days per week in the office. ** Must be authorized to work for ANY employ…
Open Call
Tao Group Hospitality is NOW HIRING! Interviews will be held on 9/11 from 1pm -3pm at TAO Downtown Restaurant: 92 9th Ave, New York, NY 10011. Bartenders, Bussers, Hosts, Maître Ds, Runners, & Ser…
Data Scientist, Media Consultant
WE HAVE CREATED A WORLD WHERE ART AND SCIENCE ARE BEST FRIENDS Known is a modern marketing company engineered for the unprecedented opportunities and challenges facing marketers today. We are abo…
Reconciliation Team Lead | Wealth Management
Seeking an experienced Reconciliations Team Lead with 4-10 years of experience in wealth management or financial services. This role is responsible for leading a team of analysts in performing timely…