ETL Business Analyst - AML
United States of America
Contract
5 hours ago
$75 - $80 USD
No H1B
Key skills
AMLDatabaseData GovernanceData LineageETLData ControlsData Pipeline DesignFinCEN Currency Transaction ReportingActimize CTRActOneData LakeCommunication
About this role
Global Technical Talent is a minority-owned staffing firm supporting Fortune 500 organizations. They are seeking an ETL Business Analyst to lead and oversee a team focused on Currency Transaction compliance programs and provide guidance on regulatory matters.
Responsibilities:
- Leads, develops, and oversees a team of professionals who supports policies, standards, and provides oversight, expert policy and regulatory guidance, and advice related to 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
Requirements:
- Experience with AML — 5 years
- Experience with database (data governance, data lineage) — 5 years
- Experience with ETL — 5 years
- Advanced knowledge of best practices 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 an AML risk & control perspective
- Advanced knowledge of common design of source to consumption data pipeline, leveraging the Bank's data lake
- Strong communication skills
- Bachelor's degree required
- 5 years of overall experience with a focus on data/AML processes
- Experience with FinCEN Currency Transaction reporting regulation
- Actimize CTR and ActOne experience is a plus
- Banking experience