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AML Systems Digital Banking Analyst

Company: New York Community Bancorp, Inc.
Location: Hicksville
Posted on: November 17, 2021

Job Description:

JOB SUMMARY The AML Systems Digital Banking Analyst is a seasoned technology professional with experience in Blockchain, Blockchain transactions, AML systems administration, support, and implementation of AML enhancement and compliance projects with special focus on NYCB's digital banking initiatives. Manages various AML systems including but not limited to; Blockchain reporting, CTR, OFAC systems, electronic regulatory filing and reporting systems. The AML Systems Digital Banking Analyst is responsible for configuration and maintenance of AML systems to align with NYCB's BSA/AML compliance program. Assists in meeting BSA/AML compliance requirements of NYCB. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to NYCB's policies and procedures to reduce loss/risk to the bank. ESSENTIAL FUNCTIONS

  • Assesses the functional requirements, technical specifications and use/enhance case models to execute blockchain initiatives to comply with BSA AML obligations.
  • Maintains technical understanding of blockchain technologies, and digital-assets/crypto-assets especially around emerging ecosystem trends, products and protocols.
  • Analyzes and organizes complex information from a variety of sources including but not limited to blockchain, Figure ATS, NYCB Aggregator, DNA & FCRM.
  • Implements recommendations in architectural design for a consistent and organized flow of information during projects.
  • Manages scope and change throughout the initiative utilizing formal change control and requirements traceability analysis.
  • Ensures that AML systems issues pertaining to digital banking and blockchain initiatives of the bank are identified promptly, tracked, reported on and resolved in a timely manner.
    • Assists in troubleshooting AML system technical issues and identifying modifications needed in existing applications to meet changing user requirements
    • Adds, modifies and maintains AML rules, control system parameters, and interface tables to comply with blockchain project requirements.
    • Monitors and main data control log of digital marker customer, account and transaction stream data imports to AML systems.
    • Assists with mapping of fields between interfacing systems and FCRM to support digital banking initiatives and AML compliance.
    • Performs testing and validation support for blockchain and digital banking projects.
    • Reconciles customer transactional data end-to-end to satisfy NY DFS part 504 requirements.
    • Supports in developing assessment frameworks to identify risks and merits of blockchain and crypto-assets, with a focus on platform, smart contracts, token and node design.
    • Supports development of conversion strategy and implementation plan to instrument a governance process and metrics for monitoring of existing and new blockchain solutions.
    • Supports the reporting to senior leadership team on the progress of our blockchain efforts, appropriate business and technology KPIs and monitor them on a regular basis.
    • Supports research and training initiatives to ensure the bank's BSA department has a flow of blockchain related ideas to ensure regulatory compliance.
    • Collaborates on risk mitigation strategies and processes with a cross-functional team from product, IT and risk. ADDITIONAL COMMENTS
      • Performs special projects and additional duties and responsibilities as required.
      • Where applicable and when performing the responsibilities of the job, employees are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures. Job Requirements:EDUCATION AND EXPERIENCE
        • Minimum bachelor's degree in Data Science, Computer Science, Statistics or Applied Math.
        • 1-3+ years of practical experience with crypto analysis, building blockchain applications, cryptography, stablecoins and/or DAOs (Decentralized autonomous organizations).
        • Strong experience working in lean and agile development processes to develop and manage products through the product lifecycle starting with innovative concepts.
        • Working knowledge of software development lifecycle and technical analysis, preferably within banking market environment or leading technology oriented companies.
        • Demonstrated strong knowledge of innovative technical concepts including Blockchain, Machine Learning, AI, etc.
        • Experience in cryptography, data visualization tools and/or data warehouse development.
        • Experience with reporting tools, preferably Cognos business intelligence desired.
        • ACAMS certification is a plus. KNOWLEDGE, SKILLS AND ABILITIES
          • Good knowledge and understanding of general OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.
          • Good knowledge of BSA monitoring systems and core banking systems.
          • Good knowledge of NYS DFS requirements for virtual currencies.
          • Understanding of blockchain transaction review and BSA red flags for virtual currency transactions.
          • Advanced proficiency in Microsoft Outlook, Microsoft Word and Microsoft Excel.
          • Excellent verbal and written communication skills.
          • Highly developed analytical and problem solving skills.
          • Good organizational skills.
          • High degree of accuracy and attention to detail.
          • Ability to work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
          • Ability to meet deadlines and manage multiple tasks in a fast paced environment.
          • Ability to mentor and assist department staff. NEW YORK COMMUNITY BANK.
            Based in Westbury, NY, New York Community Bank is a New York State-chartered savings bank serving customers throughout Metro New York, New Jersey, Ohio, Arizona and Florida. New York Community Bank serves customers through over 200 branches featuring a divisional structure: Queens County Savings Bank, Roslyn Savings Bank, Richmond County Savings Bank, Roosevelt Savings Bank and Atlantic Bank in New York; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona. With a longstanding reputation of strength, stability and service, NYCB is proud to be committed to the communities it serves. To learn more about the NYCB Family of Banks visit us at--www.MyNYCB.com--. Help recruit top talent for NYCB through the employee referral program. All NYCB employees are encouraged to submit referrals. Locate top talent right in the community where you live, work and play. Amazing individuals are all around be sure to let them know how they can become a part of the NYCB family.

            NYCB is an equal opportunity employer that prohibits discrimination on the basis of race, color, age, sex, national origin, ethnicity, religion, marital status, disability, military status, veteran status, domestic violence victim status, gender identity or expression, sexual orientation, genetic information and any other classification protected by applicable federal, state, or local law or ordinance.

            This policy against discrimination applies to all terms and conditions of employment including, but not limited to: recruitment and selection, promotion and demotion, transfer, training and development, compensation, benefits, leaves of absence and termination. NYCB will consider reasonable accommodations for employees and applicants with disabilities, as well as accommodations that are necessary for an employee to practice their religious faith.

Keywords: New York Community Bancorp, Inc., Hicksville , AML Systems Digital Banking Analyst, Professions , Hicksville, New York

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