Senior Consultant / Associate Manager in Regulatory Technology & Financial Crimes

You will support our emerging Regulation Technology team which works alongside our Financial Crimes Advisory group assisting clients in the design and execution of various regulation technology implementations, testing, tuning, and calibration of key BSA/AML, Sanctions and Fraud systems. These include transaction monitoring, sanctions filtering tuning, above the line/below the line analysis, identification of trends and patterns, model validations including DFS 504 certifications, and suspicious activity model design and refinement. The ideal candidate can work with large data sets to ensure that Compliance teams have the necessary information available to support policy development and decision-making. This includes understanding regulatory requirements, applying them to financial services business models, designing systems, incorporating data effectively, and ensuring the effective execution of programs. This will also include creating and executing the periodic and ongoing tuning methodology for monitoring systems. You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.ResponsibilitiesProject manage and/or support on a range of client delivery, as part of an on-site or remote project team Conduct effective meetings, liaising with Compliance, Data Science and Engineering, and Operations/Management teams Collaborate with internal and client project team members, and contribute to internal communications and readiness activity within the program team and with client groupsProvide status reporting of progress, dependencies, issues, risks, and overall program healthDesign financial intelligence systems and develop data requirements, working with Compliance teams as well as Data Scientists and Engineers Apply expertise in systems and data analysis, data mining, and data visualization to see beyond the numbers and generate insights that influence the strategy for Compliance teams Utilize a deep background of data structures and sources to identify relevant data sets and build dashboards and reports to show key performance/risk indicators Oversee and maintain data integrations of key systems, architecture, and compliance vendorsUse analysis to identify trends and opportunities for improvements and efficiencies across compliance programs and systems Create and maintain documentation on pipelines, tools, and data sets to demonstrate program soundness Be a thought leader for data-informed initiatives and help to guide the team’s directionPartner with Data Science, Policy, Legal, Product, Engineering and Operations teams to solve problems at scale