AML Business Analyst – Subject Matter Expert (USA) - Delivery

Our Ideal Candidate

Deep understanding of the AML industry from compliance, operational and solution aspects.  A professional interest in how machine learning is changing the landscape of Financial Crimes. Experience performing enterprise software package implementation projects.

Business Requirements

  • 3+ years of Financial crime experience.  Preferable working knowledge of AML in multiple bank environments
  • ACAMs certified or willingness to obtain certification within 6 months
  • Business Solution Design – Operations and Process flows, Business architecture 
  • Understanding of data requirements to deliver effective AML solutions and the challenges the industry faces in having access to the Data.
  • Awareness of AML governance (model management, model validation, analytic strategies, policy, and procedures)

Technical Requirements

  • Experience in Financial Crimes Data Analysis / Wrangling
  • Effective Solution Design and Comprehension
  • Application architecture
  • Data architectures 
  • Experience in designing and executing effective Financial Crime package implementation tests
  • Experience in transactional anomaly prediction, operational risk modeling or other financial services risk management function
  • Big data experience. Working knowledge of Spark, Hadoop
  • Working knowledge SQL or other relational database solutions

Soft Skills / Cultural

  • Excellent verbal and written communication skills
  • Creation of excellent informative written deliverables (Analysis, Design, Test Results)
  • Negotiation Skills – 4 (Schedules, issues, change requests, etc)
  • Team Leadership build a sense of team, manage the team to deliver at the highest level and engagement across all Tookitaki functions
  • Demonstrated ability to work in a fast-paced team environment
  • Understanding and willingness to work in a start-up environment
  • Critical Thinking 
  • 360 Leadership

Preferred Soft Skills

  • Flexible and good listener
  • Ability to multi-task and work with multiple functions – market research, inside sales and management
  • Quick thinker and hacker
  • Super ambitious and does not take ‘no’ for an answer

Job Perks

  • Attractive variable compensation package
  • Flexible working hours – everything is results-oriented
  • Opportunity to work with an award-winning organization in the hottest space in tech – artificial intelligence and advanced machine learning