Data Engineer

Purpose of Role
The Data Engineer will support the AML and Sanctions Technology Officer with technology matters including systems implementations.

Major Responsibilities

• Assist in ensuring scenario requirements, solutions and related documentation are in line with the technical standards of the program.
• Assist with the enhancement, testing, tuning, and validation of the transaction monitoring process.
• Coordinate the implementation of PRIME with the vendor to ensure that the new system adequately provides an effective, risk based
  transaction monitoring system.
• Oversee rules selection, testing, and thresholds.
• Develop detailed project plans including resource plans.
• Manage projects from initiation to successful completion.
• Set project timelines that are consistent with technical objectives.
• Identify and escalate issues to the AML and Sanctions Technology Lead, the BSA/AML and Sanctions Officer and Deputy BSA/AML Officer.
• Build effective partnerships with the Business Units and IT.
• Assist in preparation of MIS report.

Requirements

• Bachelor’s degree
• Experienced in the field of AML Transaction Monitoring, AML and Sanctions Screening, or other major Compliance functions
• Experience with scenario development, AML model reviews, threshold tuning, initial threshold setting or optimization support
• Experience managing multiple delivery teams
• Hands on experience with transaction monitoring and sanctions technology platforms
• Hands on experience with multiple database technology platforms
• Strong communications skills, including presentations to senior management
• Strong background in integrating different technologies and knowledge of industry standard frameworks.