Contact Company
Anti-Money Laundering Analytics VP
Banking/Financial company
Permanent Position
Banking/Financial company
Jacksonville, FL ( Map it )
No permanent US residency required
W-2 and C2C available
Jacksonville, FL
Permanent Position
This posting has been closed


The Financial Crimes Investigations (FCI) Manager will be responsible for managing a UAT, MIS, and Analytics team within the FCI program.

The position will report to the Head of the Financial Crimes Investigation Unit for Jacksonville.

Key Responsibilities:

  • Manage UAT, MIS, and Analytics teams that are responsible for implementing and maintaining an automated strategic MI and reporting framework as well as providing technical and functional soundness of AML models and tools to provide effective challenge to the AML model life cycle area. 
  • Utilize comprehensive knowledge of the end-to-end issues management process and regional source systems to support various initiatives within platform integration. 
  • Perform hands on mining and querying of large data sets to look for patterns and utilize predictive and advanced analytics.
  • Work proactively and collaboratively across functional teams within FCI and other departments to identify and acquire quality data within reporting standards and guidelines.
  • Understand the full scope of the end-to-end transaction monitoring investigative process.
  • Work with UAT management to assist in the development of UAT test plans and cases.
  • Work closely with the team daily to ensure that the work is prioritized based on staffing and capacity for the team.
  • Work directly with the FCI management to identify and escalate open issues that represent risk
  • Understand business and regulatory requirements and ensure functions are being performed in those requirements.
  • Develop and retain staff while supporting continued development and assist in the development of training guidance.
  • Ensure KOPs are up to date and work on special projects and assist as needed.

You will have:

  • Bachelor’s degree or advanced degree in Economics, MIS, Information Management, Mathematics or Finance preferred
  • Minimum of 5 years of AML experience within a testing environment and Analytics space with clear understanding of AML models, rules, scenarios and its data attributes
  • Exposure to Predictive/Data Analytics, R, Python, Machine Learning, AI, - Familiarity with big data concepts and processes 
  • Knowledge of financial crime compliance investigation process
  • Ability to lead a team of professionals by goal setting and driving completion of assigned tasks
  • Ability to interact with Infrastructure and other appropriate groups in a fast paced environment
  • Ability to identify, escalate and communicate issues to management in an effective and succinct manner
  • Effective decision making skills and strong problem solving skills
  • Knowledge in Correspondent banking, Global Markets and Wealth Management businesses is preferred
  • Excellent knowledge of Mantas, Norkom and Actimize is preferred
  • Knowledge of Tableau, SQL or other similar query languages and data analysis tools
  • Excellent writing and communication skills
  • Excellent analytical, judgment, and research skills
  • Strong attention to detail and the ability to multitask
  • Strong interpersonal skills
  • Strong knowledge of Microsoft Word, Excel, and PowerPoint
Skill Proficiency Years Experience Percent Used
Project Management
3 - 6100%
1 - 375%
Big Data
1 - 375%
1 - 375%
Data Analysis
1 - 375%
3 - 675%
1 - 350%
Transaction Monitoring
1 - 350%
Machine Learning
R Code