Analist prevenirea spălării banilor, Departamentul Conformitate

• Departamentul Conformitate
• Кишинэу-Чентру
• 1-2 ani

As a Compliance Data Analyst/ Business Analyst, you will drive the analysis for essential decisions and insight across the compliance organization. You will build and automate reporting for Compliance processes, improving Compliance infrastructure and platforms.

You will:

• Lead special projects working with compliance, business, and product teams to diagnose complex problems and develop compelling, data-driven recommendations.
• Improve the analysis of quantitative data sets to uncover insights on topics such as new risks, compliance operating effectiveness, risk tolerance performance, product usage, key performance indicators, and key risk indicators.
• Lead programs to identify new risks arising from regulatory changes, new regulations, and internal policy changes.
• Lead Seller Compliance Analytics: Establish metrics, build dashboards, track trends, and provide insights into the performance of compliance operations and high risk areas.
• Develop business cases to influence the prioritization of opportunities.
• Partner with Seller Compliance and Product leads to analyze and synthesize the data required to assess the impact of new products and new product features on transaction monitoring and compliance resource needs
• Analyze comparative data, present reports related to Anti-money Laundering (AML) risk assessments, and monitor AML related issues and escalations.
• Build databases, dashboards, and tools on a diverse set of topics with a focus on promoting automation and scaling, and providing easily understood reports.
• Work with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic builds of critical compliance analytics program elements.
• Analyze comparative data, present reports related to AML risk assessments, and monitor AML related issues and escalations
• Work with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic builds of critical compliance program elements.

You have:

• Experience in an analytics role or equivalent in compliance space B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
• Experience with SQL.
• Experience working with teams across all areas in a company; present detailed data and recommendations to senior leadership.
• Knowledge of AML laws and regulations, including a general and broad understanding of AML and representational risks ( Sanctions, etc).
• Presentation and communications experience extracting insights from technical data sets to varied audiences including communicating with senior management.

You are more than welcome to send the application or CV to resurseumane@maib.md and one of our recruiter will contact you in the nearest time.