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- Work with the global AML & Sanctions team in leveraging feedback from current AML suspicious activity trends and patterns to fine-tune reports and provide updates for the program.
- Understand AML transaction monitoring rules , sanctions list screenings, KYC data validations and investigation review process to support and build the performance monitoring reports.
- Manage business requirements and define technical specifications to meet business expectations.
- Lead discussions with various engineering teams, validate design proposals, and build application solutions for the AML and Sanctions program.
- Validate evaluation models, analytics, risk/operational reporting, and support systems for AML and Sanctions Compliance.
- Promote robust analytical functions for risk detection, profiling, and mitigation that include leveraging advanced analytical techniques (such as statistical modeling and data mining)
- Investigate business goals to understand, test and review data mapping logic accuracy, and recommend corrections or improvements to improve AML risk calculations.
- Develop internal controls and metrics to continuously monitor trends and data quality, and implement processes to proactively detect, correct, and prevent data inconsistencies.
- Extract seller data to review trends and develop rules or algorithms for risk identification.
- Work with cross-functional teams.
- Create and maintain detailed documentation.
- Deliver high-quality projects in a timely manner and provide project updates as needed.
- Prior e-commerce AML program, sanctions name screening and banking experience are a plus. Required Qualifications
- Hands-on AML and Sanctions experience and knowledge in payments, technology, and compliance.
- Strong SQL, Python and Java programming skills.
- Ability to document workflow requirements from a business perspective.
- Ability to manage project phases within a predefined project schedule.
- Ability to review and gain approval for business requirements.
- Ability to resolve issues and complete action items with minimum supervision.
- Ability to manage priorities across multiple tasks.
- Ability to accurately evaluate work effort, set delivery timelines and independently solve problems with qualitative and quantitative analyses.
- Ability to deliver tasks in a timely manner and within an agile environment.
- Excellent written and verbal communication skills to articulate and deconstruct complex issues.
- Experience in gathering business requirements, data acquisition, data processing and report presentation.
- Ability to work with individuals across different time zones.
- Advanced MS Excel analytical skills.