Senior Analyst (Customer Intelligence Unit) (Rome)

Employment Type

: Full-Time


: Miscellaneous

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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.

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