Senior AML Data Analytics Specialist
Senior AML Data Analytics Specialist
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$ 67200 - 124800
1 Vacancy
Job Description
Application Deadline:
Address:
320 S Canal StreetJob Family Group:
Data Analytics & Reporting- Leads or supports the design implementation and maintenance of BIU query tools reports and analyses
- Applies knowledge of regulatory requirements suspicious activity typologies and AML red flags to assess the AML or TF risk posed by customers
- Works independently on a range of complex tasks
- Exercises judgment to identify diagnose and solve problems within given rules
- Conducts independent analysis and assessment to resolve strategic issues
- Evaluates performance of query tool portfolio and addresses any issues with efficiency/effectiveness
- Applies knowledge of SQL to assemble unstructured semi-structured and structured data into consistent datasets with multiple levels of granularities (e.g. demographics products transactions)
- Applies statistical techniques to test verify and refine hypotheses; summarizes findings; and presents actionable business recommendations
- Presents findings and recommendations in a simple clear way to drive action
- Provides support for data analysis and visualization ensuring adherence with data governance standards
- Works with internal schema owners and external vendors to discover and evaluate data sources
- Provides advice and guidance to FIU and external stakeholders on implementation of solutions
- Supports the execution of BIU strategic initiatives in collaboration with internal and external stakeholders
- Executes work to deliver timely accurate and efficient service
- Produces clear concise documentation for query tools reports and analyses
- Broader work or accountabilities may be assigned as needed
Proficiencies
- Must be able to prepare and analyze large datasets using SQL; proficiency with Python R and/or SAS preferred
- Must be able to make data driven decisions
- Must have extensive knowledge of AML and fraud typologies
- Must be a critical thinker and creative solver of complex problems
- Must have excellent verbal and written communication skills
- Must be independent and capable of effectively managing competing priorities
- Must be able to collaborate as required
Qualifications
- Proficiency with SQL required; proficiency with Python R and/or SAS preferred
- Technical proficiency gained through a combination of education and experience
- Bachelors degree in relevant field of study and at least four years of relevant experience in AML Fraud Prevention Law Enforcement or related businesses
The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses and for designing targeted AML query tools. The Specialist will aggregate and evaluate data and design meaningful features with the intent of revealing suspicious or otherwise remarkable activity. The Specialist will provide recommendations to improve existing AML and Terrorist Financing (TF) monitoring methods and propose new methods based on a careful analysis of internal data combined with their knowledge of regulatory requirements suspicious activity typologies and AML red flags. The Specialist will also lead ad hoc data mining efforts to support Financial Intelligence Unit (FIU) investigations; support Business Intelligence Unit (BIU) reporting initiatives; and present analyses and recommendations through the appropriate governance channels. The role works closely with the BIU Senior Manager and AML Data Analytics Manager to support monthly BIU alert ingestion and with other stakeholders throughout the U.S. AML Office and Enterprise AML Office to support BIU analytical development.
Salary:
$67200.00 - $124800.00Pay Type:
SalariedThe above represents BMO Financial Groups pay range and type.
Salaries will vary based on factors such as location skills experience education and qualifications for the role and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles the salary listed above represents BMO Financial Groups expected target for the first year in this position.
BMO Financial Groups total compensation package will vary based on the pay type of the position and may include performance-based incentives discretionary bonuses as well as other perks and rewards. BMO also offers health insurance tuition reimbursement accident and life insurance and retirement savings plans. To view more details of our benefits please visit: Us
At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting positive change for our customers our communities and our people. By working together innovating and pushing boundaries we transform lives and businesses and power economic growth around the world.
As a member of the BMO team you are valued respected and heard and you have more ways to grow and make an impact. We strive to help you make an impact from day one for yourself and our customers. Well support you with the tools and resources you need to reach new milestones as you help our customers reach theirs. From in-depth training and coaching to manager support and network-building opportunities well help you gain valuable experience and broaden your skillset.
BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process please send an e-mail to and let us know the nature of your request and your contact information.
Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO directly or indirectly will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid written and fully executed agency agreement contract for service to submit resumes.
Required Experience:
Senior IC
Employment Type
Full-Time
