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Client Quantitative Analytics Manager

Boston, Massachusetts;

Job Description:

What you can expect ?

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and demonstrable accuracy of work product with an interest in understanding AML KYC/CDD policies and requirements and will play an important role to safeguard interest of the bank by supporting AML compliance within GBAM. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Cross Functional collaboration with teams including GBAM Sales COOs, Refresh Operations, GFC and Technology. You will be instrumental in formulating ideas and developing processes in order to deliver key projects in Management reporting
  • Apply data analytics concepts to AML data and formulate strategy to produce data driven solutions for complex business requirements for AML workflow and associated time-series forecasting
  • Ability to ‘ tell the story’ and recommend succinctly based on data analytics and metrics in a business friendly fashion to Senior executive audience
  • Challenge the status quo by re-defining existing routines and reporting and influence without authority a diverse group of business partners spanning multiple lines of business/functional areas
  • Demonstrate leadership by ability to  attract, assess, develop, motivate and retain a small team as well as act as an individual contributor.
  • Lead reporting and analytical efforts for the entire GBAM AML portfolio including :
    • Standardization of the reports provisioned for internal and regulatory  review for  periodic refresh, enhanced due diligence ,Client Activity Monitoring
    • Formulating ideas for automation and handling the metrics to monitor Client refresh trending RED and ensure operational excellence
    • Assessing and analyzing key data points to define the GBAM refresh ownership as well as precursors to aid the line of business in offboarding client relationships
    • Effectively managing audit issues through establishing new routines and reporting as well as aid in developing artifacts that will serve as evidence
    • Preparing documentation for the tracking, monitoring, and raising of risk related issues to management
    • Developing targets and  efficiency matrix to indicate progress made of the refresh cycle for client families
    • Gathering and organizing data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans
    • Developing an approach to refresh key Clients based on associated risk, relationship, revenue and/or tier of the Client (SRM, Platinum), and developing a Client refresh prioritization model
    • Well versed in business analysis via Excel based analytics, skills will ideally include V-Lookups, Pivot Tables and the ability to handle large volumes of data

Qualifications

Required Skills:

  • Strong knowledge and high proficiency in SAS, SQL, Toad, Alteryx, and Tableau
  • Ability to interact and influence across all levels of the organization
  • Excellent verbal, written, and interpersonal communication skills
  • Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
  • Control focused mindset and relative understanding of regulatory and reputational risks by applying adequate business context for appropriate groups like audit, regulators
  • Ability to manage multiple projects at once by prioritization and meeting deadlines
  • Strong interpersonal and overall communication skills (written and verbal)
  • Must be flexible and have experience working in a fast paced & high pressure environment

Desired Skills:

  • Knowledge of AML and/or GBAM businesses preferred
  • Relevant experience on Client Due Diligence review on corporate clients, Knowledge of APAC regulations & prior Onboarding / Periodic Review (Refresh) (preferred)
  • Bachelor’s degree and 5-7+ years of experience as Data Analyst, or similar role in financial services industry

Job Band:

H4

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

What you can expect ?

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

What will your main responsibilities include?

The ideal candidate should possess a very high attention to detail and demonstrable accuracy of work product with an interest in understanding AML KYC/CDD policies and requirements and will play an important role to safeguard interest of the bank by supporting AML compliance within GBAM. Additionally, there will be endless opportunity to draw upon the knowledge of experienced individuals from a diverse range of backgrounds, to enhance your skillset and your ability to deliver value in this role. Key Job responsibilities include:

  • Cross Functional collaboration with teams including GBAM Sales COOs, Refresh Operations, GFC and Technology. You will be instrumental in formulating ideas and developing processes in order to deliver key projects in Management reporting
  • Apply data analytics concepts to AML data and formulate strategy to produce data driven solutions for complex business requirements for AML workflow and associated time-series forecasting
  • Ability to ‘ tell the story’ and recommend succinctly based on data analytics and metrics in a business friendly fashion to Senior executive audience
  • Challenge the status quo by re-defining existing routines and reporting and influence without authority a diverse group of business partners spanning multiple lines of business/functional areas
  • Demonstrate leadership by ability to  attract, assess, develop, motivate and retain a small team as well as act as an individual contributor.
  • Lead reporting and analytical efforts for the entire GBAM AML portfolio including :
    • Standardization of the reports provisioned for internal and regulatory  review for  periodic refresh, enhanced due diligence ,Client Activity Monitoring
    • Formulating ideas for automation and handling the metrics to monitor Client refresh trending RED and ensure operational excellence
    • Assessing and analyzing key data points to define the GBAM refresh ownership as well as precursors to aid the line of business in offboarding client relationships
    • Effectively managing audit issues through establishing new routines and reporting as well as aid in developing artifacts that will serve as evidence
    • Preparing documentation for the tracking, monitoring, and raising of risk related issues to management
    • Developing targets and  efficiency matrix to indicate progress made of the refresh cycle for client families
    • Gathering and organizing data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans
    • Developing an approach to refresh key Clients based on associated risk, relationship, revenue and/or tier of the Client (SRM, Platinum), and developing a Client refresh prioritization model
    • Well versed in business analysis via Excel based analytics, skills will ideally include V-Lookups, Pivot Tables and the ability to handle large volumes of data

Qualifications

Required Skills:

  • Strong knowledge and high proficiency in SAS, SQL, Toad, Alteryx, and Tableau
  • Ability to interact and influence across all levels of the organization
  • Excellent verbal, written, and interpersonal communication skills
  • Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
  • Control focused mindset and relative understanding of regulatory and reputational risks by applying adequate business context for appropriate groups like audit, regulators
  • Ability to manage multiple projects at once by prioritization and meeting deadlines
  • Strong interpersonal and overall communication skills (written and verbal)
  • Must be flexible and have experience working in a fast paced & high pressure environment

Desired Skills:

  • Knowledge of AML and/or GBAM businesses preferred
  • Relevant experience on Client Due Diligence review on corporate clients, Knowledge of APAC regulations & prior Onboarding / Periodic Review (Refresh) (preferred)
  • Bachelor’s degree and 5-7+ years of experience as Data Analyst, or similar role in financial services industry

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21070999

Band: H4

Manages People: No

Travel: Yes, 10% of the time

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0