Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Senior Operations Consultant specializing in Anti-Money Laundering support and SQL Analytics for KeyBank. Leading operational improvements and stakeholder communications in a hybrid work setting.
Responsibilities
- Leads, identifies, and implements strategic improvement concepts that generate measurable benefits across the organization (e.g. revenue, expense, client experience, etc.).
- Develop reporting and metrics to measure performance and effectiveness of operational processes.
- Demonstrate and maintain expertise of industry trends and practices in operational area, Risk Management, Compliance, and Operations.
- Ability to analyze, identify and recommend appropriate solutions to complex system problems.
- Use project management skills to lead and drive the completion of various tasks, including application changes, upgrades, issue remediation plans, 2nd and 3rd line of defense exams, etc.
- Assist in developing reporting and metrics to measure the effectiveness of models, system performance, and AML Operations processes.
- Support solutions for business critical operational or technology issues including operational impact, root cause analysis, cross business impact, and arrival at solutions; leads and recommends solutions for operational or technology issues; translate and communicate clearly to end users and key stakeholders.
- Interpret findings from data mining processes and communicate findings to senior leadership.
- Partner, communicate, and negotiate with stakeholder groups to ensure workload is effectively prioritized, planned, and tracked to completion.
- Serve as a "trusted advisor" who develops and maintains strong relationships with both internal and external stakeholders (LOB partners, technology, compliance, vendors, etc.) in order to influence business decisions.
Requirements
- Degree in MIS, Business, or related field
- Minimum of 5-7 years of experience in AML technology, operations, compliance, or audit roles (OR 7+ years of experience in progressively more responsible technology or risk management roles)
- Strong background in AML technology (Oracle FCCM or Actimize ActOne preferred), operations, or risk management.
- Experience interfacing with stakeholders in lines-of-business, risk management, audit, and regulatory discussions.
- Ability to develop and maintain metrics around service levels, quality, and key indicators to continuously enhance effectiveness and sustain program stability.
- Strong understanding of documentation standards and needs related to procedures, testing plans and results, report writing, recommendations, etc.
- Proficient in: Advanced Microsoft Excel / PowerPoint
- Advanced SQL query writing/coding including complex joins
- Intermediate/advanced with SAS Analytical programming languages
- Report and process automation
- Knowledge or Skill in: Source systems
- Process flow
- Project management
- Navigation of data warehouse and/or data supply chain
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
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