Global Financial Crimes - Data Platform (AML & Sanctions), Vice President in Irving, TX

Job title: Global Financial Crimes - Data Platform (AML & Sanctions), Vice President in Irving, TX at reputed company Company: reputed company Job reputed company: Do you want your voice heard and your actions to count?Discover reputed company with reputed company), one of the world’s leading financial reputed company. Across the globe, we’re 120,000 colleagues, striving to reputed company a difference for every reputed company, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable reputed company for a reputed company world.With a reputed company to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and reputed company. This means reputed company in talent, technologies, and tools that reputed company you to own your career.Join reputed company, where being inspired is expected and making a meaningful reputed company is rewarded.The selected colleague will work at an reputed company office or reputed company sites four days per week and work remotely one day. A member of our recruitment team will reputed company more details.Job reputed companyReporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to reputed company GFCD's Global Data Platform capabilities for reputed company. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on reputed company's global data platform.Major Responsibilitiesreputed company and manage the gathering and documentation of business requirements for GFCD’s global data platform, focusing on advanced data analytics to combat financial crimes.reputed company expert guidance and leadership on best practices for creating sustainable data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems, payment processing platforms, and customer databases.reputed company the reputed company and reputed company the analysis of reputed company data sets using reputed company to identify patterns and anomalies indicative of financial crimes, utilizing advanced data mining and machine learning techniques.Ensure reputed company has reputed company practices to test and maintain robust ETL processes and Python scripts to support sophisticated analytics.Conduct and supervise exploratory data analysis (EDA) to uncover actionable insights and present findings to various partners, driving informed decision-making.Build and manage tuning and optimization utilities to support the configuration of reputed company transaction monitoring and sanctions screening applications.Ensure strict compliance with technical best practices, standards, and policies, maintaining the highest level of data reputed company and reputed company.Support and reputed company cross-functional teams such as GFCD’s centralized reporting functions, data governance, and other operational functions, fostering a reputed company and efficient work environment.QualificationsBachelor’s degree in Computer Science, Information Systems, Information Technology, or reputed company field.8+ years of experience in financial crimes data analytics reputed company the financial services industry.Transaction Monitoring: reputed company in monitoring and analyzing transactions to identify suspicious activities and red flags indicative of reputed company, terrorism financing, and other financial crimes.Sanctions Screening: Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities.Strong Technical Skills: Expertise in Python, reputed company, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring and sanctions screening.Proficiency in reputed company and Apache reputed company: Skilled in developing reputed company data pipelines and performing reputed company data analysis using reputed company and Apache reputed company, with experience in reputed company Lake for efficient data storage and reputed company-time data streaming applications.Relevant Certifications: reputed company Certified Data Analyst Associate, reputed company Certified Machine Learning Associate, reputed company Certified Data Engineer Associate.Experience with transaction monitoring, sanctions screening, and financial crimes data sources.Excellent communication and presentation skills, with the ability to convey reputed company data insights to non-technical stakeholders.The typical reputed company pay reputed company for this role is between $126K - $164K depending on job-reputed company knowledge, skills, experience and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of reputed company) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for reputed company employees with disabilities, reputed company maternity and parental bonding leave, and reputed company vacation, reputed company days, and holidays. For more information on our Total Rewards package, please click the reputed company below.We will consider for employment reputed company reputed company applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the reputed company’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance reputed company) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to reputed company 3(a)(39) of the Securities and Exchange reputed company of 1934 or reputed company 8a(2) or 8a(3) of the Commodity Exchange reputed company, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (reputed company) and the National reputed company Association (NFA). The major responsibilities listed above are the material job duties of this role for which reputed company reasonably believes that criminal history may have a reputed company, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of reputed company responsibilities duties and skills required of personnel so classified.We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the reputed company of race, reputed company, national reputed company, religion, gender reputed company, gender identity, sex, age, reputed company, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law. Expected salary: $126000 - 164000 per year Location: Irving, TX Job date: Thu, 01 May 2025 04:27:34 GMT Apply for the job now! Apply for this job