Senior AML Strategy & Analytics Leader

TikTok; New York (NY); Hybrid; USD 120,000 - 150,000; Full time

Job summary

A leading technology platform in New York is seeking an experienced professional to join the Financial Crime Compliance team. The role involves optimizing data analytics for anti-money laundering systems and requires a bachelor's degree in a quantitative field, along with significant experience in the financial crime sector. Strong skills in SQL, Python, and data analysis are essential. This position offers a hybrid working environment.

Qualifications

• 5+ years of hands-on experience supporting Anti-Money Laundering (AML) systems.
• Strong familiarity with financial crime industry practices.
• Ability to articulate complex concepts to varied stakeholders.

Responsibilities

• Lead assessment and optimization of data analytics for financial crime systems.
• Enhance assigned FCC systems and ensure their stability.
• Conduct data and functional testing for AML monitoring systems.

Skills

Data querying and analysis tools

Anti-Money Laundering (AML) systems support

Excellent written and communication skills

Technical expertise

Data analytics

Education

Bachelor's degree in Computer Science, Mathematics, Finance, or another quantitative field

Tools

Hive

SQL

Python

Tableau

Job description

A leading technology platform in New York is seeking an experienced professional to join the Financial Crime Compliance team. The role involves optimizing data analytics for anti-money laundering systems and requires a bachelor's degree in a quantitative field, along with significant experience in the financial crime sector. Strong skills in SQL, Python, and data analysis are essential. This position offers a hybrid working environment.