Anti-Money Laundering Data Metrics Team Lead (AVP)
Banking/Financial company
Banking/Financial company
Jacksonville, FL 32256
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 - 3100%
Tableau
1 - 3100%
Compliance
Any75%
Data Analysis
Any75%
Data Mining
Any75%
ETL
Any75%
Hadoop
Any75%
Hive
Any75%
impala
Any75%
Data Visualization
Any50%
Database Design
Any50%
Database Maintenance
Any50%
Python
Any50%
Quality Control
Any50%
SAS
Any50%
Microsoft Excel
Any25%
MS Access
Any25%
Stakeholder Engagement
Any25%
Verbal Communication
Any25%