Anti-Money Laundering Data Metrics Team Lead (AVP)
Banking/Financial company
Banking/Financial company
W-2 onlyPermanent Position1419 views
Jacksonville, FL 32256
Permanent Position
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Overview
The AFC (Anti Financial Crime) team is accountable for protecting us from financial and reputational losses incurred by financial crimes by assessing, controlling, and mitigating risks. The AFC Operational Metrics Team Lead is primarily responsible for providing timely, accurate, and actionable intelligence to a variety of internal and external stakeholders to support Management decision-making and regulatory reporting requirements.
Your Key Responsibilities:
- Lead the development, implementation and maintenance of a strategic reporting platform and framework for AFC using Hadoop, Hive, Impala and Tableau
- Lead and continuously drive execution on the AFC MI & Reporting Team’s Book of Work
- Lead and manage a team of up to 4 MI developers; provide technical guidance and mentoring for team members
- Create, maintain & enhance a suite of regular and ad-hoc MI reports and Tableau Dashboards
- Implement automated solutions and data quality controls to improve accuracy, efficiency, visibility and quality of data
- Keep abreast of reporting technologies to drive efficiency and automation within the current AFC reporting landscape. Keep abreast of new rules, regulations and reputation risks to develop, implement and revise current policies & procedures
Your Skills and Experience:
- Relevant work experience in the financial, compliance, legal, regulatory, and/or data-driven industry. Strong hands-on experience with Data Visualization Tools (e.g. Tableau)
- Good experience in Computer Science, database design, SQL, ETL processes, and data mining. Experience using statistical programming languages (e.g. SAS, R, Python)
- Excellent written & verbal communication skills with strong interpersonal skills, professionalism, and teamwork. Excellent Troubleshooting skills to identify and fix data quality and operational issues
- Ability to communicate issues to Senior Management in an effective manner. Strong analytical skills with an investigative mind-set
- Advanced knowledge of MS Access & Excel, including pivot tables, macros, filtering and sorting. Experience working with AML or financial data systems
Skills
Skill | Proficiency | Years Experience | Percent Used |
---|---|---|---|
SQL | 1 - 3 | 100% | |
Tableau | 1 - 3 | 100% | |
Compliance | Any | 75% | |
Data Analysis | Any | 75% | |
Data Mining | Any | 75% | |
ETL | Any | 75% | |
Hadoop | Any | 75% | |
Hive | Any | 75% | |
impala | Any | 75% | |
Data Visualization | Any | 50% | |
Database Design | Any | 50% | |
Database Maintenance | Any | 50% | |
Python | Any | 50% | |
Quality Control | Any | 50% | |
SAS | Any | 50% | |
Microsoft Excel | Any | 25% | |
MS Access | Any | 25% | |
Stakeholder Engagement | Any | 25% | |
Verbal Communication | Any | 25% |