Global AML and Sanctions Data Analyst

United Nations Federal Credit Union; New York (NY); Hybrid; USD 88,000 - 93,000; Full time

Job summary

Join a vibrant community dedicated to making a meaningful impact at a global not-for-profit financial institution. This hybrid role offers the opportunity to support BSA compliance through data analysis and reporting, ensuring adherence to regulations while driving operational efficiency. You will collaborate with cross-functional teams, providing insights and recommendations that shape decision-making. With a commitment to diversity and inclusion, this organization fosters a purposeful culture where you can achieve personal fulfillment and professional growth. If you're ready to make a difference and thrive in a dynamic environment, this position is for you.

Qualifications

• 3-5 years of experience in a BSA compliance environment with analytical roles.
• Proficient in Tableau and advanced MS Office skills required.

Responsibilities

• Support management in measuring key performance indicators for dashboards.
• Conduct in-depth analysis of BSA Compliance data to enhance operational efficiency.

Skills

Analytical Skills

Data Analysis

User Requirements Gathering

Communication Skills

Problem-Solving Skills

Education

Bachelor’s degree in Business

Bachelor’s degree in Information Technology

Bachelor’s degree in Risk

Tools

Tableau

MS Office

Database Applications

Job description

Why join this team

At UNFCU, you will be part of a vibrant community dedicated to making a meaningful impact. Driven by a mission to serve our members, colleagues, and the broader United Nations community, we uphold core values of integrity, service excellence, learning and development, and global impact and inclusion.

This position is hybrid.

NYC Salary Range - $88,190 - $93,000 annually; compensation is commensurate to geographic location.

What you'll do

• Regardless of seniority or role, uphold UNFCU’s mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence behaviors.
• . Support management in identifying and obtaining data to measure key performance indicators for dashboards.
• Participate in UAT, Model Validations, system upgrades/enhancements and implementations.
• Support ongoing delivery of dashboards, scorecards, static and interactive reports, data visualizations, data extracts, and other “descriptive analytics” to effectively address the needs of the Global AML and Sanctions stakeholders.
• Conduct in-depth analysis of BSA Compliance data to identify trends and patterns to streamline workflows and enhance operational efficiency.
• Use analysis tools to query data repositories and generate reports; compile reports to help GAMLS management make business decisions by identifying trends and patterns in stored operational data found in data warehouses or isolated business databases.
• Continuously expand knowledge, compile documentation, and understand the data management systems at UNFCU, while providing guidance to end users on available self-service opportunities.
• Collaborate closely with cross-functional stakeholders to deliver regular insights and recommendations to senior management based on data analysis results.
• Stay current with industry BSA trends and advise and educate management on their relative importance and impact.
• Work on projects and special assignments as needed.
• Perform additional responsibilities as assigned.
• Uphold UNFCU’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures, including:
• Maintain awareness of and report suspicious activity
• Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs)

• Complete annual BSA/AML/OFAC training

What we're seeking

• Bachelor’s degree in Business, Information Technology, Risk or related field
• 3-5 years of experience in a BSA compliance environment, some of which was served in an analytical role
• Ability to analyze and gather user requirements
• Experience with creating flowcharts and data modeling
• Strong analytical skills with proven ability to translate large volumes of data into meaningful information and actions
• Proficient in Tableau and working with database applications
• Advanced MS Office and database reporting skills

What makes you stand out

• Strong interpersonal, verbal and written communication skills
• Quality conscious and detail oriented
• Ability to multi-task and prioritize workload to manage multiple projects
• Ability to work independently
• Strong problem-solving skills

Who we are

UNFCU is a global not-for-profit financial institution that serves the UN community. We are committed to providing peace of mind to our members and colleagues and strive to achieve service excellence in all that we do. The best part of UNFCU is the people. Those that choose to work with us often find personal fulfillment, professional growth and a purposeful culture.

UNFCU is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. UNFCU prohibits discrimination and harassment of any type. All applicants will be considered for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by country, federal, state or local laws.