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Systems Analyst Sr- AML/ OFAC

Company: New York Community Bancorp, Inc.
Location: Hicksville
Posted on: March 15, 2023

Job Description:

The Senior AML/OFAC Systems Analyst is a seasoned financial technology professional with vast experience in AML systems rules engine tuning, AML systems administration, support, and implementation of small / medium scale AML enhancement and compliance projects. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems


  • Responsible for performing analysis, interpreting results and developing actionable insights to accelerate operational excellence, demonstrate compliance and mitigate risk.
  • Presents data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data driven decision.
  • Supports and maintains vendor models used by the AML group for transaction monitoring, customer risk rating and sanctions screening.
  • Applies appropriate quantitative techniques such as exploratory data analysis, regression analysis, supervised and unsupervised learning, feature engineering, statistical sampling, and data visualization.
  • Maintains and creates AML rules, control system parameters, and interface tables.
  • Develops scenarios involving tuning, calibration, segmentation and optimization.
  • Develops, coordinates, and executes AML system testing activities involving multiple departments for system upgrades, conversions and migration.
  • Ensures issues are identified, tracked, reported on and resolved in a timely manner.
  • Maintains AML system support logs, issue logs, and user access lists.
  • Develops and maintains all AML system related procedures, statistics, and special reports using host system report writers and other tools.
  • Creates, maintains and updates documentation for AML systems including parameter changes and administrative procedures.
  • Provides routine and ad hoc reporting tied to AML/BSA compliance and risk.
  • Works directly with and serves as the liaison between BSA business groups, bank IT teams and external vendors.
  • Collaborates with multiple vendors and provide subject matter expertise and critically analyze the recommendations provided for AML systems enhancement.
  • Coordinates with vendor teams for application support and periodic upgrades.
  • Participates in vendor user groups.
  • 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.

Keywords: New York Community Bancorp, Inc., Hicksville , Systems Analyst Sr- AML/ OFAC, Professions , Hicksville, New York

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