Senior Analyst (Customer Intelligence Unit) (Rome)

IDB in Rome, NY

  • Type: Full Time
position filled
New York, NY Full-time Company Description Israel Discount Bank of New York, also known by its registered service mark, "IDB Bank", is a full service commercial bank chartered by the State of New York and a member of the Federal Deposit Insurance Corporation (FDIC). Our liquidity and capital ratios are strong, and we are ranked by Crain's New York Business as the 24th largest commercial bank in the New York area. The Bank provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, national origin, age, disability, genetic status, citizenship status, marital status, military or veteran status, current unemployment or any other legally protected category in accordance with applicable federal, state and local law. Job Description Senior CIU Analyst is responsible for the following: KYC,Transaction Monitoring and Rule 504 testing and validationKYC CDD/EDD Rules and Model tuningCustomer Risk Rating and Customer Risk Factors testing and tuningTransaction Monitoring testing and tuningRule 504 testing for data lineage, data quality and completeness reviews from all source systems into compliance applications.Perform Annual Account Review and Quality Assurance, as part of Bank's EDD process.Research and development in Compliance innovation lab to improve systems and business process efficiency and reduce false positive alerts.Refresh BSA AML Risk Assessment including risk assessment statistical analysisDocument periodic test plans and test results for BSA AML testing projectsPerform Ad-HOC testing and reporting as required Qualifications Experience of increasing responsibility working for a bank within the KYC function, or similar, handling customer onboardingSubject matter expertise in KYC, CIP, CDD and EDD regulatory requirements including beneficial ownership3-5 years of experience in KYC application tuning and testing Transaction MonitoringExposure to Risk Assessments and compliance modelsHands on with Excel programming, SQL programming and scripting languagesAbility to perform duties independently communicate effectively with all levels of staff and managementAbility to work independently and within a team atmosphere in a fast-paced, deadline-driven environmentAbility to assess and understand complex business formation and governance documentsDemonstrated success articulating and delivering findings on AML high risk behaviors and KYC dataExperience researching and investigating persons and entities using various databases and search engines. Demonstrated ability to actively and effectively interact and partner with different business lines of the BankKnowledge of Actimize and Salesforce applications preferredExperience working in a big four is a plusExperience in BSA AML Program testing is a plusAbility to stay informed of changes in regulatory laws and regulationsExcellent written and oral communication skillsBachelor's degree in finance, economics, criminology, or other related fieldsMasters Degree preferred Additional Information All your information will be kept confidential according to EEO guidelines.

You may be interested in these similar jobs!
EY Parthenon - Software Strategy Group - Senior Consultant (Rome)
EY in Rome, NY

Senior Strategy Consultant jobs in New York, NY 10176edit EY Parthenon - Software Strategy Group - Senior Consultant Associated topics: business, …

Read More
Cyber Security Engineer, III
CDO Technologies in Rome, NY

Job Profile:The Senior Cyber Security Defense Analyst/Engineer will be responsible for providing key Threat Intelligence, Detection and Response Serv…

Read More
Solutions Architect (Rome)
Unify Square in Rome, NY

Job Summary: Under minimal supervision and working collaboratively with other members of the Unify team, the Solutions Architect delivers first c…

Read More
Data Business Analyst (JR) (Rome)
eFinancial Careers in Rome, NY

Broadridge, a global fintech leader with over $4 billion in revenue, provides communications, technology, data, and analytics. We help drive business…

Read More
Svp, investments (Rome)
HBC in Rome, NY

job description Who We Are: HBC is a diversified global retailer, focused on driving the performance of high quality stores and Associated topics: an…

Read More
Business Analyst (Rome)
Liberty Lending in Rome, NY

Company DescriptionLiberty Lending, LLC is a leading online platform that provides innovative financial solutions to deserving customers. The company…

Read More
Investment Banking Sr. Analyst (Rome)
eFinancial Careers in Rome, NY

A leading Elite Boutique investment bank is currently looking to add a Sr. Analyst investment banking professional to their Consumer team in their Ne…

Read More
Senior Backend Engineer (Utica)
NexHealth in Utica, NY

We at NexHealth understand that we are all patients, and our mission is to make every patient experience better. Our values representby Jobble Associ…

Read More
Automation Test Engineer (Utica)
Kelly Services in Utica, NY

Kelly Services is seeking an Automation Test Engineer for an American stock exchange company located in New York, NY. Job Title : Automation Test …

Read More
Project Analyst
CYFOR Technologies LLC in Rome, NY

Project Analyst (Secret Clearance) Cyfor Technologies is currently seeking an experienced Project Analyst to join our team in Rome, NY. About the rol…

Read More