Job Title: AML Business Analyst
Location: Mt Laurel, NJ (Remote)
Estimated Duration: 6 Months
SUMMARY OF THE ROLE:
AML Business Analyst
This role leads, develops, and oversees a team of professionals who supports, policies, standards, and provide oversight, expert policy and regulatory guidance, and advice related to client’s Currency Transaction (CTR) compliance programs.
Provides strategic and day-to-day direction on a broad range of complex CTR program activities, including operational support, providing governance and support, and addressing and escalating related issues.
Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements.
Serves as the primary escalation point for CTR matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law.
Coordinates with internal and external stakeholders (such as auditors and regulators) to provide necessary documentation and support during audits and examinations related to CTR regulatory compliance.
MUST-HAVE Hard Skills:
- Experience with AML – 5+ years
- Experience with database –(data governance, data lineage) – 5 years
- Experience with ETL – 5 years
- Advanced Knowledge of best practice of data controls to mitigate data risk in the space of AML; solid understanding of how data is enabling AML capabilities/use cases, able to explain “so-what” from AML risk & control perspective.
- Advanced knowledge of common design of source to consumption data pipeline, leveraging the Bank's data lake.
SOFT SKILLS:
- Strong communication skills
NICE-TO-HAVE
- Experience on FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne is a plus
- Banking experience
The pay range that the employer in good faith reasonably expects to pay for this position is between $70.00 and $76.00
Our benefits offering includes medical, dental, vision and 401k.
Tundra Technical Solutions would like to thank you for your interest in this opportunity. However, only candidates under consideration will be contacted. Tundra Technical Solutions is a global workforce and technology delivery firm, ranked by Staffing Industry Analysts as one of the largest in North America. At Tundra, we aren't just hiring top talent at the world's most recognizable brands; we are pioneers of social recruitment. This post is for a contract assignment. Assignment duties and duration are subject to business needs and requirements. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other legally protected characteristics.California Notice. Qualified applicants with arrest or conviction records will be considered for employment in accordance with law, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. Criminal history may have a direct, adverse, and negative relationship with the following job duties: protect and return property, adhere to confidentiality requirements, comply with security requirements, adhere to policies and codes of conduct.
We use artificial intelligence tools to help our recruiters screen and assess talent. These tools do not replace human decision making in the process. Not interested in this position, but know somebody who might be? Check out our Referral Reward Program, referrals are a big secret behind our success. As always, we’re on the lookout for great people. And we know that you know great people!