AML/Compliance Technologists - (US-NY-New York)

AML/Compliance Technologists - (US-NY-New York)

Compensation: $70K - $100K / Year
Minimum Education: Bachelors
Job Type: Full Time
Jobcode: EJFJA7

75% Travel Required

a bachelor's degree and approximately 2 years of related work experience; or a graduate degree and approximately 1-2 years of related work experience
a degree in computer science, engineering, accounting, finance or a related field; MBA or MS degree preferred
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

Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume.

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